Tyspane TEA Company,Limited(the)
Company 00046830 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Oliver Fleming Capon Director · appointed 2024
- Graham Harold Mclean Director · appointed 2015
Directors past 6 years
- Graham Harold Mclean Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Oliver Fleming Capon Director · appointed 2024
- Graham Harold Mclean Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- British Indian TEA Company Limited 2 shared directors
- Dejoo TEA Company Limited 2 shared directors
- Jhanzie TEA Association Limited 2 shared directors
- Endogram TEA Company Limited(the) 2 shared directors
- The Eastern Produce and Estates Company, Limited 2 shared directors
- Camellia Public Limited Company 2 shared directors
Deterministic, from public records.
Company details
| Number | 00046830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1896 |
| Address | WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bordure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Nischal Vinesh Hindia Secretary · appointed 2024
- Oliver Fleming Capon Director · appointed 2024
- Graham Harold Mclean Director · appointed 2015
Show 9 former officers
- Anita Denise Bodri Secretary · appointed 2023 · resigned 2024
- Amarpal Takk Secretary · appointed 2018 · resigned 2023
- Susan Ann Walker Director · appointed 2017 · resigned 2024
- Julia Alison Morton Secretary · appointed 2011 · resigned 2018
- Anil Kumar Mathur Secretary · appointed 2011 · resigned 2011
- Thomas Geoffrey Lupton Director · appointed 2004 · resigned 2006
- Michael David Conway Secretary · appointed 2003 · resigned 2011
- George Stuart Grindley Brown Secretary · resigned 2003
- Perkins, Malcolm Courtney, Mr. Director · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record