TDR Capital Nominees 2021 Limited
Company 13578722 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Gary May Director · appointed 2021
- Emma Katherine Gilks Director · appointed 2023
4.1y median 4.1y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gary May Director · appointed 2021
- Emma Katherine Gilks Director · appointed 2023
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.
Business services 23Finance 15Professional services 6
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TDR Capital Nominees Limited 2 shared directors
- TDR Capital GP IV Limited 2 shared directors
- TDR Capital Limited 2 shared directors
- TDR Shares Limited 2 shared directors
- TDR Nominees Limited 2 shared directors
- TDR Nominees 2016 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13578722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2021 |
| Address | 20 BENTINCK STREET, LONDON, W1U 2EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- TDR Capital LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-23
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TDR Capital General Partner V L.P.
part right to share surplus assets 75 to 100 percent · notified 2021-08-31 - Amber Jvco Limited
25-50% shares, 25-50% voting · notified 2023-06-14 - Azure Holdco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-04-24 - Corpacq Group Limited
50-75% shares, 50-75% voting · notified 2024-10-30 - Amber Jvco II Limited
25-50% shares, 25-50% voting · notified 2024-11-21 - TDR Capital General Partner V Limited ceased 2022-05-11
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-24 - TDR Capital General Partner SOF I Limited ceased 2023-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - TDR Capital General Partner SOF I L.P. ceased 2023-12-11
part right to share surplus assets 75 to 100 percent · notified 2023-09-20 - Herringbone Acquisitions Limited ceased 2025-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-14 - Herringbone Financing Limited ceased 2025-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-11
Officers (3)
- Emma Katherine Gilks Director · appointed 2023
- Gary May Director · appointed 2021
Show 1 former officer
- Oliver Morris Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record