The Tannen Group Limited
Company 00602767 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.
- Mardan Developments Limited 1 shared director
- Kingward Investments Limited 1 shared director
- Tenby (London) Limited 1 shared director
- Hafton Properties Limited 1 shared director
- Britven Properties Limited 1 shared director
- Chromegrove Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00602767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1958 |
| Address | SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT |
| Accounts next due | 24/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Martin Irving Tannen British
ownership of shares 25-50% - Mr Daniel Asher Tannen British
ownership of shares 25-50%
Officers (5)
- Martin Irving Tannen Director
Show 4 former officers
- Michael Morris Parke Secretary · appointed 1995 · resigned 1996
- Miriam Tannen Director · resigned 2018
- Jeffrey Lewis Belman Secretary · resigned 1993
- David Tannen Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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