Tilflex Management Company Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedSS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-08-18 · No cessation recorded
Source record 134321637Peabody Land LimitedCorporate
Voting rights: over 50%, up to 75%
Notified 2016-07-18 · No cessation recorded
Source record 121056489People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalLW
Louise WykesCurrent secretary
Appointed 2025-11-29
Show 10 historical appointments
KP
Katie ProwseResigned secretary
Resigned 2023-12-01 · 1 yr
AP
Argiri PapathosResigned secretary
Resigned 2023-06-15
EH
Eamonn HughesResigned director
Resigned 2020-01-31 · 4 yrs · Chief Financial Officer
PM
Penelope MckelveyResigned secretary
Resigned 2015-07-23 · 7 yrs
SH
Susan HickeyResigned director
Resigned 2015-07-23 · 4 yrs · Executive Director
PR
Peter RuntingResigned director
Resigned 2014-10-01 · Finance Director
WM
William MckeeResigned director
Resigned 2014-10-01 · Company Director
JH
John HoustonResigned director
Resigned 2011-03-03 · 3 yrs · None
SN
Simon NewsholmeResigned director
Resigned 2011-03-03 · 3 yrs · None
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active