Tubashaw Limited
Company 01919093 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chelsea Muslim Community HUB 1 shared director
- 5 ST Aubyns Gardens RTM Company Limited 1 shared director
- 5 ST Aubyns Gardens LTD 1 shared director
- Adari LTD 1 shared director
- Miko Construction LTD 1 shared director
- Miko PD LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01919093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1985 |
| Address | VENTURE X BUILDING 7, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG |
| 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 (20)
- Dylan Claude Cilliers Director · appointed 2025
- Tawfik El Werfalli Director · appointed 2024
- Blue Crystal Residential LTD Corporate-secretary · appointed 2023
- Daniel Gallen Director · appointed 1998
- Theresa Hipwell Director
Show 15 former officers
- Claire Louise Makin Director · appointed 2021 · resigned 2025
- Jean Charles Durbec Director · appointed 2015 · resigned 2024
- Hannah Templeman Director · appointed 2014 · resigned 2021
- Thamesview Property Management Corporate-secretary · appointed 2011 · resigned 2011
- Philip Scott Director · appointed 2007 · resigned 2010
- Kirsty Bray Director · appointed 2007 · resigned 2014
- Noel Gallagher Director · appointed 2006 · resigned 2007
- Anthony Leonard Gurney Secretary · appointed 2005 · resigned 2009
- Laima Breen Director · appointed 2004 · resigned 2007
- Ian Anthony Walker Director · appointed 2000 · resigned 2003
- Claire Mary Ruth Eggington Secretary · appointed 1995 · resigned 2000
- Kathryn Veronica Godfrey Secretary · appointed 1992 · resigned 2006
- Jaqueline Wynne Van Heesewijk Director · resigned 1991
- Jeffrey Norman Baines Secretary · resigned 1998
- William Alexander Van Heesewijk Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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