Tamares Limited
Company 00549103 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tamares Real Estate Investments (UK) Limited 1 shared director
- Bfami Events Limited 1 shared director
- Ivory Gate (UK) Limited 1 shared director
- Zabludowicz ART Projects 1 shared director
- Tamares Administration and Advisory Services Limited 1 shared director
- Global Conversations Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00549103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1955 |
| Address | 41 DOVER STREET, LONDON, W1S 4NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Dr. Fabio Botterini De Pelosi Italian
ownership of shares 75-100% as trust - Mr. Jorgen Haveland British
significant influence or control as trust - Mr. James David Hassan ceased 2022 British
ownership of shares 75-100% as trust - Mr William Damian Cid De La Paz ceased 2025 British
voting rights 75-100% as trust
Officers (5)
- Richard Morgan Lloyd Secretary · appointed 2001
- Chaim Zabludowicz Director
Show 3 former officers
- Belldegrun, Rebecka, Dr Director · appointed 1994 · resigned 2005
- Shlomo Zabludowicz Director · resigned 1994
- Keith Vansittart Stewart Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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