Company
12 Tanza Road Management Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Jonathan Peter Culshaw 2002-2020 View profile
- Uffe Bo Petersen 1998-2002 View profile
- David Lionel Baddiel 1994-1998 View profile
- John Rodney Hilton 2001 View profile
- Mokdechai Ange Haddad 1991 View profile
- Dennis William Boyce 1997 View profile
- Estela Garcia Lozano 2009-2021 View profile
- Dr Alistair James Chalmers Park 2002-2009 View profile
- Clair Constable 1998-2002 View profile
- Alexandra Jane Reina Pringle 1991-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/09/1983
Financials
- Net assets
- £4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01750726
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data