Company
31 Tanza Road Limited
31 Tanza Road Limited is an active UK company (number 02503169), incorporated 1990, with 4 current directors including Lorenzo James Mcpherson-Burton and Fozia Shah. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Dr Cristiana Paranhos Velloso-Langton 2006-2010 View profile
- Solange Anna-Natasha Urdang 2003-2006 View profile
- Jenny Lo 1998-2011 View profile
- Leonie Ray Goumain 1998-2003 View profile
- Chris Leuchter 1997-1998 View profile
- Ari Charles Zaphiriou-Zarifi 1997 View profile
- Alitariq Arioba 2012 View profile
- Graham James Lawson 1991 View profile
- Stephen James Langton 2006-2010 View profile
- Elizabeth Marks 1997-2010 View profile
- Dina Southwell 1995-1998 View profile
- Ann Maitland Macewen 1992-1995 View profile
- Andromeda Godfrey 1991-1997 View profile
- Malcolm Malewen 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/1990
Ownership
Owned by (4) 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.
- Richard Julian Long
50-75% shares, 50-75% voting · notified 2016-04-06 - Denise Barbara Hooker
50-75% shares, 50-75% voting · notified 2016-04-06 - Fozia Shah
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Lorenzo James Mcpherson-Burton
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 31 Tanza Road Limited
is controlled by Richard Julian Long
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Julian Long.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- Lorenzo James Mcpherson-Burton Director · appointed 2010
- Richard Julian Long Director · appointed 2010
- Denise Barbara Hooker Director · appointed 2010
- Fozia Shah Director · appointed 2010
Directors past 6 years
- Lorenzo James Mcpherson-Burton Director · appointed 2010
- Richard Julian Long Director · appointed 2010
- Denise Barbara Hooker Director · appointed 2010
- Fozia Shah Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Richard Julian Long Director · appointed 2010
- Denise Barbara Hooker Director · appointed 2010
Portfolio (2)
- Lorenzo James Mcpherson-Burton Director · appointed 2010
- Fozia Shah Director · appointed 2010
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02503169
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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