Tackzone Limited
Company 02316775 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aspect Capital Solutions Limited 2 shared directors
- 94 Goldhurst Terrace Limited 1 shared director
- 102 Greencroft Gardens Management Limited 1 shared director
- Sinclair Grove Management Company Limited 1 shared director
- North West Hearing Limited 1 shared director
- Musicians Hearing Services (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02316775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1988 |
| Address | 54 HILLFIELD ROAD, LONDON, NW6 1PZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Jason Richard John Nixon Director · appointed 2025
- Paul Christopher Checkley Director · appointed 2014
- Paul David Rostas Director · appointed 2014
- Alison Stacey Rostas Director · appointed 2014
- Nicole Ruth Karet Secretary · appointed 2000
Show 15 former officers
- Keith Marsh Director · appointed 2014 · resigned 2022
- Elana Wallis Kenton Director · appointed 2009 · resigned 2014
- Nicolas William Kenton Director · appointed 2009 · resigned 2014
- Simon David Acland Director · appointed 2008 · resigned 2014
- Damayantha Malathi Bastianpillai Director · appointed 2007 · resigned 2025
- Jayantakumar Felician Xavier Bastianpillai Director · appointed 2007 · resigned 2025
- Duane Elgey Director · appointed 2005 · resigned 2009
- Timothy Kittel Director · appointed 2005 · resigned 2007
- Jacki Kittel Director · appointed 2005 · resigned 2007
- James Edward Dickinson Director · appointed 2002 · resigned 2008
- Simon Patrick Graham Director · appointed 2000 · resigned 2002
- Sarah Jane Whiteson Secretary · appointed 1991 · resigned 2000
- Kathryn Daphne Fiddock Director · resigned 2005
- Andrew Jervis Nicholas Coats Secretary · resigned 2000
- John Francis Oneill Director · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record