12 Tanza Road Management Company Limited
Company 01750726 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.
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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.
3 directors on the board
- Harriett Brand Director · appointed 2002
- Jessica Catherine Banks Director · appointed 2021
- Barbara Ann Heaton Latham Director · appointed 2020
Directors past 6 years
- Harriett Brand Director · appointed 2002
- Barbara Ann Heaton Latham Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Harriett Brand Director · appointed 2002
- Barbara Ann Heaton Latham Director · appointed 2020
Portfolio (1)
- Jessica Catherine Banks Director · appointed 2021
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.
Connected through a shared director
- JOY Yoga Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01750726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1983 |
| Address | 12 TANZA ROAD, LONDON, NW3 2UB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Jessica Catherine Banks Director · appointed 2021
- Barbara Ann Heaton Latham Director · appointed 2020
- Harriett Brand Director · appointed 2002
Show 10 former officers
- Estela Garcia Lozano Secretary · appointed 2009 · resigned 2021
- Jonathan Peter Culshaw Director · appointed 2002 · resigned 2020
- Park, Alistair James Chalmers, Dr Secretary · appointed 2002 · resigned 2009
- Uffe Bo Petersen Director · appointed 1998 · resigned 2002
- Clair Constable Secretary · appointed 1998 · resigned 2002
- David Lionel Baddiel Director · appointed 1994 · resigned 1998
- Alexandra Jane Reina Pringle Secretary · appointed 1991 · resigned 2001
- John Rodney Hilton Director · resigned 2001
- Mokdechai Ange Haddad Director · resigned 1991
- Dennis William Boyce Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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