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Company

Tayzana Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tayzana Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Kirit Chimanbhai Patel Junior 2015-2016 Director View profile
  2. Jayantibhai Chimanbhai Patel 2014-2015 Director View profile
  3. Heena Patel 2014-2024 Director View profile
  4. Atul Shashikant Patel 2008-2008 Director View profile
  5. Derek Oteng Boateng 1999-2007 Director View profile
  6. Gerald Anthony Gracias 1999 Director View profile
  7. Jayanti Chimanbhai Patel 2014 Director View profile
  8. Heena Patel 2022-2024 Secretary View profile
  9. Ameetkumar Ramananbhai Patel 2004-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/1986

Ownership

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.

Group

  1. Tayzana Limited is controlled by DAY Lewis PLC
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. DAY Lewis PLC is controlled by Kirit Chimanbhai Tulsibhai Patel
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-07-16 · source: Companies House PSC register

Ultimately controlled by Kirit Chimanbhai Tulsibhai Patel.

70 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

1 directors on the board

11.1y median 11.1y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 17Dormant 4Professional services 4Property 3Health and social care 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02022221
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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