Tanist Investments Limited
Company 01399453 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
- Stephen John Wild Director · appointed 2007
Directors past 6 years
- Stephen John Wild Director · appointed 2007
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
Where to look Suggested search: a second director to remove single-point control.
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
- Peel L&P Investments (North) Limited 1 shared director
- North Lancashire Properties Limited 1 shared director
- Peel L&P Homes Limited 1 shared director
- Seaforth Windfarm Limited 1 shared director
- Peel Airports (Liverpool) Limited 1 shared director
- Peel NRE Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01399453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1978 |
| Address | LANCASTER HOUSE 70-76 BLACKBURN STREET, RADCLIFFE, MANCHESTER, M26 2JW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Stephen John Wild ceased 2026-01-29
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Alison Wild ceased 2026-01-29
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Edge Property Estates Limited
25-50% shares, 25-50% voting · notified 2026-01-29 - North Lancashire Properties Limited
25-50% shares, 25-50% voting · notified 2026-01-29
Officers (7)
- Alison Wild Secretary · appointed 2007
- Stephen John Wild Director · appointed 2007
Show 5 former officers
- George John Wild Director · appointed 1994 · resigned 2007
- Geoffrey Woolfe Secretary · appointed 1993 · resigned 1994
- Gillian Margaret Wild Secretary · appointed 1991 · resigned 2007
- Gilbert Hall France Director · resigned 1993
- Eleanor Janet Woolfe Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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