Tarhouse Management Limited
Company 01290055 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DCD London & Mutual PLC 2 shared directors
- DCD Properties Limited 2 shared directors
- DCD Trade Services Limited 1 shared director
- Richerson Limited 1 shared director
- Warrenby Limited 1 shared director
- Pelham Incorporated Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01290055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1976 |
| Address | 84 NEWMAN STREET, LONDON, W1T 3EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Hoosen Goolam Mahomed Randeree South African
significant influence or control as trust - Mr Shabir Ahmed Randeree ceased 2016 British
significant influence or control - Mr Navin Nagawa ceased 2019 Mauritian
significant influence or control as trust
Officers (10)
- Faisal Ahmed Randeree Director · appointed 2018
- Norman Martin Waller Secretary · appointed 2007
- Rajkumar Vasudeo Shroff Director · appointed 2000
- Shabir Ahmed Randeree Director · appointed 2000
Show 6 former officers
- Bharat Amritlal Shah Director · appointed 2000 · resigned 2018
- Hatim Taherally Suterwalla Director · appointed 2000 · resigned 2016
- Abdul Satar Dada Director · appointed 2000 · resigned 2018
- Juneid Ahmad Manjoo Director · appointed 2000 · resigned 2023
- Annie Marketta Cola Secretary · resigned 2000
- Bakir Ali Cola Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record