TDL Management Limited
Company 01810667 Active
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 37 Courtfield Road Limited 1 shared director
- Taberer Consulting Limited 1 shared director
- The Vintage Garden Room LTD 1 shared director
- JC99 LTD 1 shared director
- Challenger Management (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01810667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1984 |
| Address | MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Michael Kenneth Brenner Director · appointed 2024
- Paul Anthony Blair Taberer Director · appointed 2018
- John Stuart Northcliffe Charlton Director · appointed 2011
- Susan Lougher Caddy Director · appointed 2011
- Martina Cristina Rackley Director · appointed 2011
- Moira Mcnally Director · appointed 2010
- Adrian Leon Wojciech Director · appointed 2006
- Derek Malcolm Adler Director · appointed 2001
Show 28 former officers
- Barry Perrin Director · appointed 2012 · resigned 2018
- Kate Benbow Secretary · appointed 2010 · resigned 2011
- Christine Charlton Director · appointed 2009 · resigned 2024
- Benbow, Alastair, Dr Director · appointed 2008 · resigned 2011
- Andrea Courir-Ryder Director · appointed 2007 · resigned 2009
- David Henry Arnold Courtenay Caddy Director · appointed 2004 · resigned 2011
- John William Prosser Director · appointed 2004 · resigned 2025
- Nicola Mary Morris Secretary · appointed 2003 · resigned 2010
- Roles, Wendy, Dr Director · appointed 1999 · resigned 2007
- Kay Jacqueline Pannell Director · appointed 1999 · resigned 2003
- Cesare Da Re Director · appointed 1999 · resigned 2011
- Anthony Graham Jackson Director · appointed 1998 · resigned 1999
- Jill Rosemary Grenville Richardson Director · appointed 1998 · resigned 2006
- Ann Veronica Beauvais Director · appointed 1998 · resigned 2001
- Jean Da Re Director · appointed 1997 · resigned 1999
- Terence Anthony Barnett Director · appointed 1996 · resigned 2008
- Frank John Fayers Director · appointed 1996 · resigned 1997
- Paul Robert Hogg Director · appointed 1993 · resigned 1996
- Arthur Stephen Randall Director · appointed 1993 · resigned 2012
- Brian Alan Myerson Director · resigned 2004
- Svendknud Tholstrup Director · resigned 1996
- Richard Paul Crowley Director · resigned 1998
- Pitcher, Desmond Henry, Sir Director · resigned 1999
- Clive Richard Beauvais Director · resigned 1993
- Kedd Jorgenson Director · resigned 1993
- Robert Grenville Smith Director · resigned 2004
- Walter John Beauvais Director · resigned 1998
- Peggie Farah Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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