TDR Capital GP LLP
Company OC396153 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.
2 designated members on the board
- Manjit Dale Llp-designated-member · appointed 2014
- Blair John Thompson Llp-designated-member · appointed 2014
Designated members past 6 years
- Manjit Dale Llp-designated-member · appointed 2014
- Blair John Thompson Llp-designated-member · appointed 2014
First-time vs portfolio designated members
Portfolio (2)
- Manjit Dale Llp-designated-member · appointed 2014
- Blair John Thompson Llp-designated-member · appointed 2014
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 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
- Belsize Park Management Company 2017 Limited 1 shared director
- The Beefy Boys Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC396153 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 29/10/2014 |
| 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 ceased 2021-04-01
25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Stephen James Robertson ceased 2021-04-01
25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Blair John Thompson ceased 2021-04-01
25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - TDR Capital LLP
75-100% surplus assets (LLP) · notified 2021-04-01
Owns 6 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 L.P.
75-100% voting, right to appoint and remove person · notified 2017-06-26 - Ilke Homes Holdings Limited
75-100% voting, appoints directors · notified 2017-08-09 - 11499682
significant influence · notified 2018-08-03 - OC423816
significant influence or control as firm (LLP) · notified 2018-08-20 - Canada Life UK Holdings Limited ceased 2018-01-02
75-100% voting, appoints directors · notified 2016-04-06 - Falcon Propco 1 Limited ceased 2019-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-27
Officers (5)
- TDR Capital LLP Corporate-llp-member · appointed 2018
- TDR Nominees Limited Corporate-llp-member · appointed 2016
- Manjit Dale Llp-designated-member · appointed 2014
- Blair John Thompson Llp-designated-member · appointed 2014
Show 1 former officer
- Stephen James Robertson Llp-designated-member · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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