Network
The large node is TDR Capital LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Linda ZhangLlp-member · since 2025
- Burlhill LLPCorporate-llp-member · since 2024
- Alhassan Adel ElgazzarLlp-member · since 2023
- TDR Capital Atom Investments LimitedCorporate-llp-member · since 2022
- Jonathan William MitchellLlp-member · since 2022
- Marc-Edouard Jacques Henri MeunierLlp-member · since 2022
- Robert John HattrellLlp-member · since 2022
- Catherine Anna LesterLlp-member · since 2022
- Eduardas AfanasjevasLlp-member · since 2020
- Thomas Andrew MitchellLlp-designated-member · since 2018
- Eleanor Antonia Charlotte ChambersLlp-member · since 2015
- Mark Andrew StephensLlp-member · since 2014
- TDR Capital General Partner III LimitedCorporate-llp-member · since 2014
- Brian Jonathan MagnusLlp-member · since 2012
- Gary LindsayLlp-designated-member · since 2012
- James Joseph MooreLlp-member · since 2010
- Stephen Charles GreerLlp-member · since 2010
- TDR Capital LimitedCorporate-llp-member · since 2010
- TDR Capital General Partner II LimitedCorporate-llp-member · since 2010
- Jonathan Barlow RosenLlp-member · since 2007
- Blair John ThompsonLlp-designated-member · since 2006
- Manjit DaleLlp-designated-member · since 2002
Previous officers 21
- David Thomas Holdsworth 2023-2024 View profile
- Justin Manuel Fernandez 2013-2015 View profile
- Matthew John Lenczner 2012-2022 View profile
- Giles Alexander Thorley 2012-2016 View profile
- David Melvin 2012-2014 View profile
- Diarmuid Cummins 2011-2016 View profile
- Thibaut Jacques Henri Large 2009-2021 View profile
- Rahul Pradeep Patkar 2008-2010 View profile
- Mark Andrew Budd 2008-2020 View profile
- Joao Vicente Gonclaves Rosa 2008-2011 View profile
- Johann Maximilian Herberstein 2008-2013 View profile
- Philip John Rowland 2007-2016 View profile
- Steve Headington 2006-2020 View profile
- Sean Thomas Farrell 2006-2008 View profile
- Layton Gwyn Tamberlin 2006-2009 View profile
- Thomas Matthew George Corrin 2006-2008 View profile
- Julian Lloyd Seaward 2006-2018 View profile
- Tyhoa Kobler 2006-2006 View profile
- Jerry Brennan 2006-2007 View profile
- Tudor Capital (UK) Limited 2002-2010 View profile
- Stephen James Robertson 2002-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/07/2002
Ownership
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
Group
- TDR Capital LLP
is controlled by Manjit Dale
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Manjit Dale.
346 other companies in this group
- Erudio Customer Management Limited
- BPP University Limited
- Arrow Global Finance Limited
- Markson Tennis and Leisure Centres Limited
- TDR Capital General Partner SOF I L.P.
- TME Topco Limited
- Hippo Inns Limited
- Unique Pubs Limited
- Voyager PUB Group Holdings Limited
- TDR Capital General Partner V L.P.
- Stonegate PUB Company Pikco Limited
- Herringbone Topco Limited
- TDR Capital Holdings Limited
- Arrow Global Receivables Management Limited
- Algeco UK Limited
- Keystone Jvco Limited
- Arrow Global Massey Limited
- David Lloyd Leisure Nurseries Limited
- TDR Capital General Partner Limited
- Hops PUB Company Limited
- Priam Acquisitions Limited
- Enterprise Inns Limited
- Hull Propco Limited
- 10201540
- Tcml Limited
- DW Propco Limited
- EI Group Limited
- Bright Topco Limited
- TDR Capital III Feeder L.P.
- Deuce Parentco Limited
- Cinch Cars Limited
- Gatehouse Nursery Holdings Limited
- Deuce Finco PLC
- Procomm Site Services (Holdings) Limited
- Bright Acquisitions Limited
- Odyssey Glory Mill Limited
- Expert Remarketing Limited
- Aucteris Limited
- TDR Capital Managers Limited
- Deuce Acquisitions Limited
- BE AT ONE Trading Limited
- Quest Bidco Limited
- BPP Holdings Limited
- TDR Capital Titan General Partner L.P.
- TDR Capital GP IV Limited
- Arrow Global ONE Limited
- David Lloyd Leisure Properties NO.3 Limited
- DRC Holdco Limited
- AGG Capital Management (Holdco) Limited
- Laurel Pension Trustee Company 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 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
16.8y median 17.4y
average tenure
24y
longest tenure
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
1
also govern a charity
0
left in the last 12 months
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.
Finance 14Hospitality 6Transport 2Arts and leisure 1Property 1Retail and trade 1Utilities 1
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC302604
- Status
- Active
- Type
- Limited Liability Partnership
- 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