Tisl (Holdings) Limited
Company 01987521 Active - Proposal to Strike off
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.
2 directors on the board
- Maurice Adler Director · appointed 2024
- Martin Fried Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Maurice Adler Director · appointed 2024
- Martin Fried Director · appointed 2022
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 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
- King Street Cloisters Management Limited 1 shared director
- Stormfast Estates LTD 1 shared director
- Stormfast Trading Limited 1 shared director
- A&G Estates Limited 1 shared director
- Richbridge Residential Limited 1 shared director
- Tempus Capital Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01987521 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 10/02/1986 |
| Address | UNIT 4 COLINDEEP LANE, TECHNOLOGY PARK, LONDON, NW9 6BX |
| Accounts next due | 28/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Jacqueline O'Connor ceased 2022-09-21
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Denis Anthony O'Connor ceased 2022-09-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Bernadette Frances Lyons ceased 2022-09-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Clearway Developments Limited
75-100% shares, 75-100% voting · notified 2022-09-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Syndeton LTD
75-100% shares · notified 2017-04-27 - 02274163 ceased 2017-06-13
75-100% shares · notified 2016-04-06
Officers (6)
- Maurice Adler Director · appointed 2024
- Martin Fried Director · appointed 2022
Show 4 former officers
- Bernadette Frances Lyons Director · resigned 2022
- Anthony Noel Lyons Secretary · resigned 2022
- Denis Anthony O'Connor Director · resigned 2022
- Jacqueline O'Connor Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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