Tayzana Limited
Company 02022221 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
- Jayanti Chimanbhai Patel Director · appointed 2015
Directors past 6 years
- Jayanti Chimanbhai Patel Director · appointed 2015
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
- DAY Lewis PLC 1 shared director
- Leach and Burton Limited 1 shared director
- Medihealth Limited 1 shared director
- Walkboost Limited 1 shared director
- A R Parmar Limited 1 shared director
- East Midlands Pharma Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02022221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1986 |
| Address | 2 PETERWOOD WAY, CROYDON, SURREY, CR0 4UQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- DAY Lewis PLC
25-50% shares · notified 2016-04-06
Officers (11)
- Jayanti Chimanbhai Patel Director · appointed 2015
- Tayabali Mohamedbhai Secretary
Show 9 former officers
- Heena Patel Secretary · appointed 2022 · resigned 2024
- Kirit Chimanbhai Patel Junior Director · appointed 2015 · resigned 2016
- Jayantibhai Chimanbhai Patel Director · appointed 2014 · resigned 2015
- Heena Patel Director · appointed 2014 · resigned 2024
- Atul Shashikant Patel Director · appointed 2008 · resigned 2008
- Ameetkumar Ramananbhai Patel Secretary · appointed 2004 · resigned 2022
- Derek Oteng Boateng Director · appointed 1999 · resigned 2007
- Gerald Anthony Gracias Director · resigned 1999
- Jayanti Chimanbhai Patel Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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