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Companies/16497491

Ttl Cockfosters Properties Limited

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

ActiveUnited KingdomIncorporated 2025Private 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 2025-06-05 · No cessation recorded

Source record 120219701
Transport For LondonLegal Person
Significant influence or control

Notified 2025-06-05 · No cessation recorded

Source record 120219822

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
MG
Manish GuptaCurrent director
Appointed 2026-03-06
+16 others
NH
Neil Robert HookCurrent director
Appointed 2026-03-06
+12 others
AC
Andrea ClarkeCurrent secretary
Appointed 2025-06-05 · 1 yr
AW
Alex WilliamsCurrent director
Appointed 2025-06-05 · 1 yr · Chief Customer & Strategy Officer, Tfl
+17 others
DN
Digby NicklinCurrent director
Appointed 2025-06-05 · 1 yr · Cfo
+29 others
GC
Graeme CraigCurrent director
Appointed 2025-06-05 · 1 yr · Director Of Commercial Development
+17 others
Show 2 historical appointments
JC
Justine Anne CurryResigned secretary
Resigned 2025-06-05
PD
Patrick DoigResigned director
Resigned 2025-06-05 · Planning & Reporting Controller

Board profile

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