Mardan Securities Limited
Company 02256038 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
- Martin Irving Tannen Director
Also govern a charity
Left in the last 12 months
- David Tannen Director · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
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
- Mardan Developments Limited 1 shared director
- Kingward Investments Limited 1 shared director
- The Tannen Group Limited 1 shared director
- Tenby (London) Limited 1 shared director
- Hafton Properties Limited 1 shared director
- Britven Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02256038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1988 |
| Address | THIRD FLOOR SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, LONDON, NW9 7BT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Martin Irving Tannen ceased 2024-05-31
25-50% shares · notified 2016-04-06 - Daniel Asher Tannen ceased 2024-05-31
25-50% shares · notified 2016-04-06 - Mardan Developments Limited
75-100% shares, 75-100% voting · notified 2024-05-31
Officers (3)
- Martin Irving Tannen Director
Show 2 former officers
- Jeffrey Lewis Belman Secretary · resigned 1993
- David Tannen Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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