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Companies/08951012

Ttl Earls Court Properties Limited

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

ActiveUnited KingdomIncorporated 2014Private 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
Places For London LimitedCorporate
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 6541217
Transport For LondonLegal Person
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 6541336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 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 · 2 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 2014-03-27 · 12 yrs · Director Of Commercial Development
+17 others
Show 12 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
SK
Simon KilonbackResigned director
Resigned 2019-09-25 · 2 yrs · Director
LH
Lester HampsonResigned director
Resigned 2016-09-01 · 3 yrs · Director
IN
Ian NunnResigned director
Resigned 2015-09-21 · 1 yr · Chief Finance Officer
AP
Andrew PollinsResigned director
Resigned 2014-03-27 · 2 yrs · Finance Director
MJ
Martin JonesResigned secretary
Resigned 2014-03-27 · 1 yr
HC
Howard CarterResigned secretary
Resigned 2014-03-27 · 9 yrs
HC
Howard CarterResigned director
Resigned 2014-03-27 · 9 yrs · General Counsel
SA
Stephen AllenResigned director
Resigned 2014-03-27 · 1 yr · Managing Director, Finance
DG
David GoldstoneResigned director
Resigned 2014-03-27 · Chief Finance Officer
SS
Stephen SorrellResigned director
Resigned 2014-03-20 · Solicitor

Board profile

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