Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

TSP Phase 1 GP Limited

Other letting and operating of own or leased real estate

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 11

  1. Geoffrey Ross Willetts 2024-2025 Director View profile
  2. Peter Dominic Leonard 2023-2024 Director View profile
  3. Kevin Blake Catlett 2023-2024 Director View profile
  4. Agnieszka Smaga 2023-2024 Director View profile
  5. David Alasdair William Matheson 2022-2024 Director View profile
  6. Thomas Mark Tolley 2022-2022 Director View profile
  7. Rebecca Jayne Seeley 2022-2023 Director View profile
  8. John David Clark 2022-2023 Director View profile
  9. Federico Bianchi 2022-2023 Director View profile
  10. Jarid Russell Mathie 2022-2024 Director View profile
  11. Luke Dhanoa 2022-2023 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other letting and operating of own or leased real estate
Incorporated
26/07/2022
Registered office
London
Previous names
TSP Phase 1.1 GP Limited (until 03/07/2026)

Ownership

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.

Group

  1. TSP Phase 1 GP Limited is controlled by The Silvertown Partnership LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register
  2. The Silvertown Partnership LLP is controlled by Simon Lee Webster
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2018-08-03 · source: Companies House PSC register

Ultimately controlled by Simon Lee Webster.

8 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.

3 directors on the board

1.8y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 60Property 30Finance 27Professional services 12Business services 11Dormant 4

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
14256655
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 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