Throgmorton Investments Limited
Company 00443317 Active
Connected board network
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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.
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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.
1 directors on the board
- Oliver Daniel Tarlow Director
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
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.
Connected through a shared director
- Throgmorton Estates Limited 1 shared director
- Tatham Place Management Limited 1 shared director
- Throgmorton (Jonesing) Limited 1 shared director
- Realdon (Sidcup) Limited 1 shared director
- Throgmorton (Balham) Limited 1 shared director
- Helston Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00443317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1947 |
| Address | 1 PRINCES GATE, LONDON, SW7 1QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Oliver Daniel Tarlow
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Sharon Tarlow ceased 2020-12-16
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 23 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Throgmorton Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Throgmorton (Balham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Realdon (Sidcup) Limited
75-100% shares · notified 2016-04-06 - Helston Estates Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 - Throgmorton Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16 - Throgmorton (17 Brook Close) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26 - Throgmorton (14 Brook Close) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26 - Throgmorton (15 Brook Close) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26 - Throgmorton (16 Brook Close) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26 - Throgmorton (Brook Close Balham Epsilon) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-04 - Throgmorton (20 Brook Close) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09 - Throgmorton (19 Brook Close) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09 - Throgmorton (22 Brook Close) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09 - Throgmorton (21 Brook Close) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09 - Throgmorton (23 Brook Close) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09 - Throgmorton (24 Brook Close) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09 - Throgmorton (25 Brook Close) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09 - Throgmorton (26 Brook Close) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09 - Throgmorton (27 Brook Close) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09 - Throgmorton (28 Brook Close) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09 - Throgmorton (29 Brook Close) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09 - Throgmorton (30 Brook Close) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09 - Throgmorton (18 Brook Close) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09
Officers (5)
- Louise Rachel Morgan Secretary · appointed 2006
- Oliver Daniel Tarlow Director
Show 3 former officers
- Arthur Krestin Director · resigned 1997
- Jonathan Michael Krestin Secretary · resigned 2006
- Sharon Tarlow Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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