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The large node is Telereal Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Warren Ashley Persky 2018-2021 View profile
- Michael Terence Baker 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/2018
Group
No further corporate or individual controller is recorded above Telereal Limited on the PSC register - it appears to be the top of its group.
48 other companies in this group
- Trillium Property Services (Prime) Limited
- Telereal Investment Properties Limited
- Trillium (Fhbi) Property Limited
- Flagstaff 1 Limited
- Trillium UK Limited
- Trillium (Horizon) Leaseholds Limited
- Trillium Property Investments Limited
- Trillium (DV1A) Limited
- PPM Holdings Limited
- Trillium (RML) Limited
- Trillium Development (Services) Limited
- Trillium (Lancaster) Newco 50 Limited
- Trillium Property Trading Limited
- Trillium Property Services Limited
- Flagstaff 2 Limited
- Trillium (Eagle) Limited
- Trillium (Media Services) Limited
- Trillium (RMF) Limited
- Trillium NEW Business Limited
- Trillium (Prime) Furniture Limited
- Telereal (London Wall) Limited
- Telereal Trading Property Limited
- Tele-Bonnar (NA) Limited
- Trillium (Prime) Limited
- TLW Trading Properties Limited
- Trillium Limited
- Amberglow LTD
- Trillium (RMH) Limited
- Trillium (Prime) Holdings Limited
- Telereal Property Partners Limited
- Manston Properties Limited
- Oakfield Road Clifton Management Limited
- Telereal Trillium Limited
- Trillium (Horizon) Other Properties Limited
- Trillium Group Limited
- Amberglow Services Holdings Limited
- Telereal (Caledonian) Limited
- London Wall Outsourcing Freeholds Limited
- Oriel House Freehold Management Limited
- Trillium (Prime) Property GP Limited
- Castle Chambers Management Company Limited
- Trillium Bastion House Limited
- TLW Holdings Limited
- Trillium (Horizon) Limited
- London Wall Outsourcing Limited
- Trillium (Prime) Project Holdings Limited
- Telereal 112 Property Limited
- Trillium Holdings Limited
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
- Adam Dakin Director · appointed 2018
- Graeme Richard William Hunter Director · appointed 2018
Directors past 6 years
- Adam Dakin Director · appointed 2018
- Graeme Richard William Hunter Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Adam Dakin Director · appointed 2018
- Graeme Richard William Hunter Director · appointed 2018
Also govern a charity
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11514365
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data