Turtle Diary Limited
Company 01816342 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.
1 directors on the board
- Carl Sheldon Adrian Director · appointed 2010
Directors past 6 years
- Carl Sheldon Adrian Director · appointed 2010
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 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
- Crosswall Nominees Limited 1 shared director
- UNM Investments Limited 1 shared director
- Informa Investments Limited 1 shared director
- ABI Building Data LTD. 1 shared director
- Divx Express Limited 1 shared director
- UBM (GP) NO1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01816342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1984 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Ubmg Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (10)
- Carl Sheldon Adrian Director · appointed 2010
- UNM Investments Limited Corporate-director · appointed 1996
- Crosswall Nominees Limited Corporate-secretary · appointed 1996
Show 7 former officers
- John Macgregor Burns Director · appointed 1995 · resigned 1996
- Paul Manuel Secretary · appointed 1995 · resigned 1996
- Charles Roger Stern Director · appointed 1995 · resigned 1996
- Denis Conlon Director · appointed 1993 · resigned 1995
- Maurice Curtis Foster Director · resigned 1993
- Barry Victor Welch Director · resigned 1995
- James Secker Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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