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Companies/04055091

Tts Properties Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122399091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SC
Suzanne ClarksonCurrent director
Appointed 2023-09-06 · 3 yrs · Chief Financial Officer
+23 others
CW
Colin WaggettCurrent director
Appointed 2015-12-04 · 10 yrs · Director
+34 others
JP
John PennyCurrent director
Appointed 2014-10-24 · 11 yrs · Company Director
+10 others
Show 15 historical appointments
SS
Samir ShahResigned director
Resigned 2015-12-04 · 7 yrs · Director
SG
Shirin GandhiResigned director
Resigned 2014-10-24 · 1 yr · Accountant
IM
Ian MahoneyResigned director
Resigned 2014-10-24 · 6 yrs · Company Director
OV
Oliver VigorsResigned director
Resigned 2006-09-29 · Sales Director
RT
Richard TiceResigned director
Resigned 2004-04-26 · 2 yrs · Company Director
JS
James SunleyResigned director
Resigned 2004-04-26 · 2 yrs · Joint Chief Executive
TS
Thomas SopwithResigned director
Resigned 2004-04-26 · 3 yrs · Chairman
WG
Willy Gegen BauerResigned director
Resigned 2001-05-03 · Consulatnt Managing Director
MF
Matthew FreudResigned director
Resigned 2001-02-12 · 1 yr · Company Chairman
RH
Rupert HambroResigned director
Resigned 2001-02-12 · 3 yrs · Banker
ED
Eric DunmoreResigned directorResigned secretary
Resigned 2001-02-08 · 13 yrs · Chartered Accountant
Resigned 2000-08-14 · Director
JC
Joel CadburyResigned director
Resigned 2000-08-14 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active