Tunplan Limited
Company 02363973 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Leisure BOX Limited 1 shared director
- Robourne Limited 1 shared director
- Opticblend Limited 1 shared director
- Legacy PLC 1 shared director
- Greenfour Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02363973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1989 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Robert Anthony Bourne British
ownership of shares 25-50% as trust voting rights 25-50% as trust - S Rosen Consulting Limited
ownership of shares 25-50% voting rights 25-50% - Mulberry White Limited
ownership of shares 25-50% voting rights 25-50% - Mr Dharma Teja Ignacio Jayanti British
ownership of shares 25-50% voting rights 25-50% - Mr Alan Lawrence Banes ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Sally Anne Greene ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Angela Susan Davies Director · appointed 2021
- Leslie Robert Hardie Director · appointed 2021
- Angela Davies Secretary · appointed 2003
Show 2 former officers
- Robert Anthony Bourne Secretary · resigned 2021
- Graham Alexander Bourne Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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