TDR Capital LLP
Company OC302604 Active
Connected board network
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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.
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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 designated members only, past designated members excluded.
4 designated members on the board
- Manjit Dale Llp-designated-member · appointed 2002
- Gary Lindsay Llp-designated-member · appointed 2012
- Blair John Thompson Llp-designated-member · appointed 2006
- Thomas Andrew Mitchell Llp-designated-member · appointed 2018
Designated members past 6 years
- Manjit Dale Llp-designated-member · appointed 2002
- Gary Lindsay Llp-designated-member · appointed 2012
- Blair John Thompson Llp-designated-member · appointed 2006
- Thomas Andrew Mitchell Llp-designated-member · appointed 2018
First-time vs portfolio designated members
Portfolio (4)
- Manjit Dale Llp-designated-member · appointed 2002
- Gary Lindsay Llp-designated-member · appointed 2012
- Blair John Thompson Llp-designated-member · appointed 2006
- Thomas Andrew Mitchell Llp-designated-member · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
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 GP LLP 2 shared directors
- Burlhill LLP 2 shared directors
Connected through a shared director
- Seacon Group Limited 1 shared director
- The Double RED Clanfield Limited 1 shared director
- Flight Club Darts Limited 1 shared director
- EG Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC302604 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 10/07/2002 |
| Address | 20 BENTINCK STREET, LONDON, W1U 2EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Manjit Dale
25-50% voting (LLP) · notified 2016-04-06 - Gary Lindsay
25-50% voting (LLP) · notified 2023-01-26 - confirmed: also a director of this company - Thomas Andrew Mitchell
25-50% voting (LLP) · notified 2023-01-26 - confirmed: also a director of this company - Stephen James Robertson ceased 2022-12-22
25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Owns 47 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TDR Capital Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TDR Capital General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TDR Capital General Partner II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TDR Capital General Partner III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TDR Capital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-21 - TDR Nominees 2016 Limited
75-100% shares, 75-100% voting · notified 2016-07-27 - Mulberry Agent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 - TDR Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - TDR Capital General Partner IV L.P.
significant influence · notified 2017-06-26 - TDR Capital II 'C' Holdings L.P.
significant influence · notified 2017-06-26 - TDR Capital III Feeder L.P.
significant influence · notified 2017-06-26 - TDR Scotland LP
significant influence · notified 2017-06-26 - TDR Capital General Partner L.P.
significant influence · notified 2017-06-26 - TDR Capital General Partner II L.P.
significant influence · notified 2017-06-26 - TDR Capital General Partner III L.P.
significant influence · notified 2017-06-26 - TDR Capital Stonegate General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - SJT Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - FTK Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - BH Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - DW Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - AD Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - TDR Capital GP LLP
75-100% surplus assets (LLP) · notified 2021-04-01 - TDR Capital Nominees 2021 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-23 - TDR Capital General Partner V Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-11 - PWB Kitchens Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 - TDR Capital General Partner V L.P.
significant influence · notified 2022-07-13 - TDR Capital Managers Limited
75-100% voting, appoints directors · notified 2022-12-06 - Priam General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - TDR Capital General Partner SOF I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 - TDR Capital Nominees 2023 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-23 - TDR Capital GP IV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 - TDR Capital Titan General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-10 - TDR Capital Mercury GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-09 - TDR Capital Titan General Partner L.P.
significant influence · notified 2025-09-05 - BAR Fever Limited ceased 2019-07-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-22 - Hull Propco Limited ceased 2019-07-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Town and City PUB Group Limited ceased 2019-07-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Falcon Propco 1 Limited ceased 2019-07-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Stonegate PUB Company Financing Limited ceased 2019-07-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - BAY Restaurant Group Limited ceased 2019-07-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - BE AT ONE Holdings Limited ceased 2019-07-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Intertain Limited ceased 2019-07-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Large Bars Limited ceased 2019-07-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - BAR Holdings Limited ceased 2019-07-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Carnext Marketplace UK Limited ceased 2021-04-29
significant influence · notified 2019-09-09 - TDR Capital Atom Investments Limited ceased 2022-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-26 - Maslow Capital UK Limited ceased 2024-05-22
significant influence · notified 2024-05-22
Officers (43)
- Linda Zhang Llp-member · appointed 2025
- Burlhill LLP Corporate-llp-member · appointed 2024
- Alhassan Adel Elgazzar Llp-member · appointed 2023
- TDR Capital Atom Investments Limited Corporate-llp-member · appointed 2022
- Jonathan William Mitchell Llp-member · appointed 2022
- Marc-Edouard Jacques Henri Meunier Llp-member · appointed 2022
- Robert John Hattrell Llp-member · appointed 2022
- Catherine Anna Lester Llp-member · appointed 2022
- Eduardas Afanasjevas Llp-member · appointed 2020
- Thomas Andrew Mitchell Llp-designated-member · appointed 2018
- Eleanor Antonia Charlotte Chambers Llp-member · appointed 2015
- Mark Andrew Stephens Llp-member · appointed 2014
- TDR Capital General Partner III Limited Corporate-llp-member · appointed 2014
- Brian Jonathan Magnus Llp-member · appointed 2012
- Gary Lindsay Llp-designated-member · appointed 2012
- James Joseph Moore Llp-member · appointed 2010
- Stephen Charles Greer Llp-member · appointed 2010
- TDR Capital Limited Corporate-llp-member · appointed 2010
- TDR Capital General Partner II Limited Corporate-llp-member · appointed 2010
- Jonathan Barlow Rosen Llp-member · appointed 2007
- Blair John Thompson Llp-designated-member · appointed 2006
- Manjit Dale Llp-designated-member · appointed 2002
Show 21 former officers
- David Thomas Holdsworth Llp-member · appointed 2023 · resigned 2024
- Justin Manuel Fernandez Llp-member · appointed 2013 · resigned 2015
- Matthew John Lenczner Llp-member · appointed 2012 · resigned 2022
- Giles Alexander Thorley Llp-member · appointed 2012 · resigned 2016
- David Melvin Llp-member · appointed 2012 · resigned 2014
- Diarmuid Cummins Llp-member · appointed 2011 · resigned 2016
- Thibaut Jacques Henri Large Llp-member · appointed 2009 · resigned 2021
- Rahul Pradeep Patkar Llp-member · appointed 2008 · resigned 2010
- Mark Andrew Budd Llp-member · appointed 2008 · resigned 2020
- Joao Vicente Gonclaves Rosa Llp-member · appointed 2008 · resigned 2011
- Johann Maximilian Herberstein Llp-member · appointed 2008 · resigned 2013
- Philip John Rowland Llp-member · appointed 2007 · resigned 2016
- Steve Headington Llp-member · appointed 2006 · resigned 2020
- Sean Thomas Farrell Llp-member · appointed 2006 · resigned 2008
- Layton Gwyn Tamberlin Llp-member · appointed 2006 · resigned 2009
- Thomas Matthew George Corrin Llp-member · appointed 2006 · resigned 2008
- Julian Lloyd Seaward Llp-member · appointed 2006 · resigned 2018
- Tyhoa Kobler Llp-member · appointed 2006 · resigned 2006
- Jerry Brennan Llp-member · appointed 2006 · resigned 2007
- Tudor Capital (UK) Limited Corporate-llp-designated-member · appointed 2002 · resigned 2010
- Stephen James Robertson Llp-designated-member · appointed 2002 · resigned 2022
Directors and officers on the Companies House record, current and former.
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