Tetcad Flat Management Company Limited
Company 01401291 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.
5 directors on the board
- Nathan Jeremy Rush Glew Director · appointed 2020
- Paul Andrew Yiannouzis Director · appointed 2001
- Karl Dieter Ireland Director · appointed 2024
- Rebecca Louise Pearson Director · appointed 2024
- Alexander Arthur Killeen Director · appointed 2024
7.4y median 2y
average tenure
25.2y
longest tenure
Directors past 6 years
- Paul Andrew Yiannouzis Director · appointed 2001
First-time vs portfolio directors
First-time (4)
- Nathan Jeremy Rush Glew Director · appointed 2020
- Karl Dieter Ireland Director · appointed 2024
- Rebecca Louise Pearson Director · appointed 2024
- Alexander Arthur Killeen Director · appointed 2024
Portfolio (1)
- Paul Andrew Yiannouzis Director · appointed 2001
0
also govern a charity
0
left in the last 12 months
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.
Utilities 4Professional services 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Climate Change Agency C.I.C 1 shared director
- Drove Lane Solar Park C.I.C. 1 shared director
- Britford Solar Connection Limited 1 shared director
- Empower Community Management LLP 1 shared director
- Earthhealth Partnership LLP 1 shared director
- Solar Connections (NEW Mains of Guynd) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01401291 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/11/1978 |
| Address | C/O PRIOR ESTATES LTD, 1ST FLOOR, IMPERIAL HOUSE, 21-25 NORTH STREET, BROMLEY, BR1 1SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (2) 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.
- Paul Andrew Yiannouzis
significant influence · notified 2016-10-03 - Jocelyn Rush-Glew ceased 2018-11-28
significant influence · notified 2016-10-03
Officers (25)
- Rebecca Louise Pearson Director · appointed 2024
- Alexander Arthur Killeen Director · appointed 2024
- Karl Dieter Ireland Director · appointed 2024
- Nathan Jeremy Rush Glew Director · appointed 2020
- Prior Estates Limited Corporate-secretary · appointed 2014
- Paul Andrew Yiannouzis Director · appointed 2001
Show 19 former officers
- Adam Lewis Tucker Director · appointed 2014 · resigned 2018
- Jocelyn Rush-Glew Director · appointed 2014 · resigned 2018
- Linda Marie Adams Director · appointed 2007 · resigned 2015
- Ranjini Paramalingam Director · appointed 2005 · resigned 2008
- Geoffrey John Morgan Director · appointed 2005 · resigned 2009
- Michael Owen Director · appointed 2002 · resigned 2006
- Keith James Maybank Secretary · appointed 1999 · resigned 2014
- Margaret Kelson Director · appointed 1999 · resigned 2003
- Anne Liddle Director · appointed 1997 · resigned 1999
- Robert Baker Director · appointed 1996 · resigned 1997
- Rita Mona Hartigam Director · appointed 1995 · resigned 1996
- Roger Cook Director · appointed 1995 · resigned 1997
- Rupert Edward Burleigh Cutler Secretary · appointed 1992 · resigned 2005
- Myra Christine Heffernan Director · appointed 1992 · resigned 1994
- Susan Carmel Whitehead Director · appointed 1992 · resigned 1994
- Eileen Thomas Director · appointed 1992 · resigned 1996
- Philip John Garrard Director · appointed 1992 · resigned 1999
- Simon Taylor Secretary · resigned 1992
- Barry Cole Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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