Tpfl Project Co Limited
Construction of commercial buildings · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTpfl Hold Co LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-07-01 · No cessation recorded
Source record 156693009People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalCorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
Show 30 historical appointments
PS
Patricia SpringettResigned director
Resigned 2025-09-01 · Assistant Manager
NR
Natalia RouseResigned director
Resigned 2024-09-30 · Director
LM
Leona MenvilleResigned director
Resigned 2022-01-21 · 4 yrs · Director Homes & Assets
OP
Oliver PeachResigned secretary
Resigned 2021-11-12 · 3 yrs
GB
George BucurResigned secretary
Resigned 2021-04-01
RO
Robert OverallResigned director
Resigned 2019-08-09 · Director
JC
Jonjo ChallandsResigned secretary
Resigned 2019-05-01 · 1 yr
ST
Sophia Thorpe CostaResigned secretary
Resigned 2018-06-29
RG
Robert GillespieResigned director
Resigned 2017-07-14 · 3 yrs · Financial Controller
JC
Jennifer CrouchResigned director
Resigned 2016-02-22 · 1 yr · Financial Controller
GS
Gordon SpringettResigned secretary
Resigned 2015-06-21 · 3 yrs
AB
Achal BhuwaniaResigned director
Resigned 2015-02-27 · 4 yrs · Director
KO
Kirsty O BrienResigned director
Resigned 2015-02-27 · 9 yrs · Operations Manager
PS
Peter SheldrakeResigned director
Resigned 2015-02-27 · 3 yrs · Director
JH
John HaanResigned director
Resigned 2015-02-27 · Chartered Accountant
DW
Daniel WardResigned director
Resigned 2014-05-01 · 11 yrs · Bsfi Investment Director
PA
Paul AndrewsResigned director
Resigned 2013-06-28 · Principal
AT
Alan TravisResigned director
Resigned 2013-03-25 · 1 yr · Director
DB
David BlanchardResigned director
Resigned 2012-08-01 · Investment Director
CR
Ceri RichardsResigned director
Resigned 2012-03-02 · 1 yr · Director
AS
Andrew SivessResigned director
Resigned 2012-02-29 · 7 yrs · Group Manager
PC
Peter ChappellResigned director
Resigned 2011-08-30 · 3 yrs · General Manager
NE
Nick EnglishResigned director
Resigned 2011-08-12 · Infrastructure Investor And Manager
SL
Sue LeesResigned director
Resigned 2010-10-27 · 1 yr · None
JD
John DeanResigned director
Resigned 2010-10-27 · 4 yrs · Director
RH
Richard HoileResigned director
Resigned 2010-10-27 · None
LS
Lisa ScennaResigned director
Resigned 2010-10-27 · 1 yr · None
AS
Andrew ShepherdResigned director
Resigned 2010-10-27 · Director
SS
Stephen SullivanResigned secretary
Resigned 2010-06-29 · 4 yrs
SH
Stephen HockadayResigned director
Resigned 2010-06-29 · 4 yrs · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active