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Companies/14256655

Tsp Phase 1 Gp Limited

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

ActiveUnited KingdomIncorporated 2022Private 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 2022-07-26 · No cessation recorded

Source record 124545207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
RB
Richard Adam BarrettCurrent director
Appointed 2026-08-25
+3 others
CW
Christine WoodCurrent director
Appointed 2026-08-10
+1 other
MJ
Marc JacquemondCurrent director
Appointed 2026-07-30
+8 others
TS
Thomas SeymourCurrent director
Appointed 2024-05-01 · 2 yrs · Company Director
+78 others
Show 13 historical appointments
AG
Angela GangemiResigned director
Resigned 2025-06-27 · 1 yr · Director
GW
Geoffrey WillettsResigned director
Resigned 2024-10-31 · Director
SA
Sajjad AshariaResigned director
Resigned 2024-05-01 · 2 yrs · Company Director
PL
Peter LeonardResigned director
Resigned 2023-10-20 · 1 yr · Director
KC
Kevin CatlettResigned director
Resigned 2023-05-06 · Director
AS
Agnieszka SmagaResigned director
Resigned 2023-02-13 · 1 yr · Director
DM
David MathesonResigned director
Resigned 2022-12-14 · 1 yr · Director
TT
Thomas TolleyResigned director
Resigned 2022-07-26 · Solicitor
JM
Jarid MathieResigned director
Resigned 2022-07-26 · 1 yr · Accountant
LD
Luke DhanoaResigned director
Resigned 2022-07-26 · None
JC
John ClarkResigned director
Resigned 2022-07-26 · 1 yr · Accountant
RS
Rebecca SeeleyResigned director
Resigned 2022-07-26 · 1 yr · Accountant
FB
Federico BianchiResigned director
Resigned 2022-07-26 · None

Board profile

People with appointments
4
Directors assessed
4
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active