Tyane Properties Limited
Company 01573670 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.
4 directors on the board
- Richard Michael Holman Director · appointed 2015
- Richard Trevenan Holman Director · appointed 2019
- John Richard Charles Arkwright Director · appointed 2021
- Gemma Nicole Schultz Director · appointed 2019
Directors past 6 years
- Richard Michael Holman Director · appointed 2015
- Richard Trevenan Holman Director · appointed 2019
- Gemma Nicole Schultz Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Richard Michael Holman Director · appointed 2015
- Richard Trevenan Holman Director · appointed 2019
- John Richard Charles Arkwright Director · appointed 2021
- Gemma Nicole Schultz Director · appointed 2019
Also govern a charity
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 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.
Related organisations
- Lostwood Properties Limited 4 shared directors
- Trevennan Properties Limited 4 shared directors
Connected through a shared director
- Briery Property Company Limited 1 shared director
- Fellfoot Property Company Limited 1 shared director
- Ballymena Property CO. Limited 1 shared director
- Fretherne Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01573670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1981 |
| Address | 115 MOUNT STREET, LONDON, W1K 3NQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Richard Trevenan Holman
25-50% shares, 25-50% voting · notified 2016-04-06 - Gemma Nicole Schultz
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trevennan Properties Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-02-03
Officers (11)
- John Richard Charles Arkwright Director · appointed 2021
- Richard Trevenan Holman Director · appointed 2019
- Gemma Nicole Schultz Director · appointed 2019
- Richard Michael Holman Director · appointed 2015
Show 7 former officers
- Andrew Jonathan Conder Director · appointed 2017 · resigned 2019
- Edward Nicholas Reed Director · appointed 2003 · resigned 2021
- Alan Michael Clarke Secretary · appointed 2002 · resigned 2011
- Michael Anthony Hayes Director · resigned 2004
- Janice Meryan Holman Director · resigned 2015
- Heather Holman Director · resigned 2013
- Richard Carthew Holman Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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