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Company · London

Tccw Operating 1 Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tccw Operating 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Ryan Maurice Jeffers Craig 2022-2024 Director View profile
  2. Rakhee Ditta 2022-2023 Director View profile
  3. David George Conlon 2022-2022 Director View profile
  4. Jai Madhvani 2022-2022 Director View profile
  5. Mohammad Reza Aslam Merchant 2019-2022 Director View profile
  6. David Joseph England 2018-2019 Director View profile
  7. Ralph Woodford 2017-2019 Director View profile
  8. Zoe Amy Rizzuto 2017-2019 Director View profile
  9. Andrew Galloway 2017-2019 Director View profile
  10. Charlotte Anne Cruickshank 2017-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
13/12/2017
Registered office
London
Previous names
Tccw Operating Limited (until 19/07/2019)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Tccw Operating 1 Limited is controlled by Ernesto Bertarelli
    Evidence
    active significant influence · notified 2022-10-13 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

42 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 3Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11108951
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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