Connected board network
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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
Where to look Suggested search: a second director to remove single-point control.
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
- The Tannen Group Limited 1 shared director
- Tenby (London) Limited 1 shared director
- Hafton Properties Limited 1 shared director
- Britven Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01477534 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/02/1980 |
| Address | SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, LONDON, NW9 7BT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Martin Irving Tannen British
significant influence or control - Mr Daniel Asher Tannen British
significant influence or control - Mr Jonathan Mark Miller British
significant influence or control - Mr David Tannen ceased British
significant influence or control
Officers (6)
- Tannen, Martin Irving Director · appointed 2021
- Prabakaran, Sithamparapillai Former Secretary · appointed 2005 · resigned 2006
- Tannen, David Former Director · appointed 1993 · resigned 2025
- Bentley, Simon Anthony Former Director · resigned 1994
- Rickman, Martin Former Director · resigned 1994
- Rickman, Karen Deborah Former Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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