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Companies/11121664

Ttl Blackhorse Road Properties Limited

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

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 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 2017-12-21 · No cessation recorded

Source record 113099636
Transport For LondonLegal Person
Significant influence or control

Notified 2017-12-21 · No cessation recorded

Source record 113099762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
MG
Manish GuptaCurrent director
Appointed 2026-03-06
+16 others
NH
Neil Robert HookCurrent director
Appointed 2026-03-06
+12 others
DN
Digby NicklinCurrent director
Appointed 2024-05-17 · 2 yrs · Cfo
+29 others
AC
Andrea ClarkeCurrent secretary
Appointed 2023-09-29 · 3 yrs
+37 others
AW
Alex WilliamsCurrent director
Appointed 2022-12-20 · 3 yrs · Chief Officer Customer And Strategy
+17 others
GC
Graeme CraigCurrent director
Appointed 2017-12-21 · 8 yrs · Director Of Commercial Development
+17 others
Show 6 historical appointments
JC
Justine CurryResigned secretary
Resigned 2023-09-29 · 2 yrs
PD
Patrick DoigResigned director
Resigned 2022-12-15 · 3 yrs · Planning & Reporting Controller
HC
Howard CarterResigned secretary
Resigned 2017-12-21 · 5 yrs
LH
Lester HampsonResigned director
Resigned 2017-12-21 · 7 yrs · Director
SK
Simon KilonbackResigned director
Resigned 2017-12-21 · 4 yrs · Director
HC
Howard CarterResigned director
Resigned 2017-12-21 · 5 yrs · General Counsel

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active