Tenby (London) Limited

Company 00626326 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 77

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

Mardan Developments Limited 1 shared director
Kingward Investments Limited 1 shared director
The Tannen Group 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	00626326
Status	Active
Type	Private Limited Company
Incorporated	21/04/1959
Address	SUTHERLAND HOUSE,, 3RD.FLOOR,, 70/78,WEST HENDON BROADWAY,, LONDON., NW9 7BT
Accounts next due	24/09/2026
Accounts last made up	30/06/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (3)

The Tannen Group Limited
ownership of shares 75-100% voting rights 75-100%
Mr Martin Irving Tannen ceased British
ownership of shares 25-50%
Mr Daniel Asher Tannen ceased British
ownership of shares 25-50%

Officers (5)

Tannen, Martin Irving Director
Parke, Michael Morris Former Secretary · appointed 1995 · resigned 1996
Tannen, Miriam Former Director · resigned 2018
Belman, Jeffrey Lewis Former Secretary · resigned 1993
Tannen, David Former Director · resigned 2025

Directors and officers on the Companies House record, current and former.

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