TT Crosby Limited
Company 02183165 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.
2 directors on the board
- Timothy Alexander Tacchi Director · appointed 1988
- Luke John Poulter Director · appointed 2021
Directors past 6 years
- Timothy Alexander Tacchi Director · appointed 1988
First-time vs portfolio directors
First-time (1)
- Luke John Poulter Director · appointed 2021
Portfolio (1)
- Timothy Alexander Tacchi Director · appointed 1988
Also govern a charity
Left in the last 12 months
- Eric Gunn Mackay Director · appointed 2016 · resigned 2025
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
- Firgo Barn Limited 1 shared director
- TT International Asset Management LTD 1 shared director
- Longparish 2000 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02183165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1987 |
| Address | 62 THREADNEEDLE STREET, LONDON, EC2R 8HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Timothy Alexander Tacchi ceased 2020-02-28
25-50% voting, appoints directors · notified 2016-04-06 - TT International Asset Management LTD
75-100% voting · notified 2020-02-28
Officers (18)
- Luke John Poulter Director · appointed 2021
- Timothy Alexander Tacchi Director · appointed 1988
Show 16 former officers
- Eric Gunn Mackay Director · appointed 2016 · resigned 2025
- Linda Akomah Somuah Secretary · appointed 2012 · resigned 2021
- Fiona Frances Carpenter Director · appointed 2011 · resigned 2013
- Helen Brathwaite Secretary · appointed 2006 · resigned 2011
- Elizabeth Mahon Secretary · appointed 2006 · resigned 2006
- Margaret Ann Leach Director · appointed 2002 · resigned 2010
- Samuel Austin Allison Director · appointed 2002 · resigned 2017
- Mirari Barriola Secretary · appointed 2002 · resigned 2006
- Graham Duncan James Barr Director · appointed 1999 · resigned 2021
- David John Stuart Burnett Director · appointed 1999 · resigned 2015
- Martin Shenfield Director · appointed 1999 · resigned 2002
- James Elliot Tonner Director · appointed 1997 · resigned 2001
- Charles Joseph Paul Gustav Mcauley Secretary · appointed 1997 · resigned 1998
- Mark Stephen Williams Director · appointed 1997 · resigned 2002
- Alexander Stewart Malcolm Carswell Director · appointed 1997 · resigned 2001
- John Anthony Pike Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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