Network
The large node is Theseus JV LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/2020
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.
- Theseus Property LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-12-14 - Possible match - 146 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 146 people share this name on the public record. Not shown as confirmed ownership.
Group
- Theseus JV LLP
is controlled by Gareth Jones
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-11-25, ceased 2020-11-25 · source: Companies House PSC register
Ultimately controlled by Gareth Jones.
17 other companies in this group
- Serviced Apartment Real Estate (Ewell Road) Limited
- Serviced Apartment Real Estate (NEW Malden) Limited
- Haverstock Capital LTD
- Serviced Apartment Real Estates (Walton Centro) Limited
- ASH (Northern) Limited
- Aendre CO-Invest LLP
- Hotel Income Company Limited
- Serviced Apartment Real Estate (Kingston Centro) Limited
- Haydock Property LLP
- Almarose Limited
- Serviced Apartment Real Estate GP Limited
- GA Corby LLP
- Serviced Apartment Real Estate Hold CO 1 Limited
- Tranquil Hotels Limited
- Frosty Jungle Jones Limited
- Serviced Apartment Real Estate LLP
- Serviced Apartment Real Estate Hold CO 2 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.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC434369
- 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