T.R.M. Tisch Limited
Company 02594188 Liquidation
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
- Adrian Rowland Walker Director · appointed 2019
- James Forrester Spragg Director · appointed 2019
Directors past 6 years
- Adrian Rowland Walker Director · appointed 2019
- James Forrester Spragg Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Adrian Rowland Walker Director · appointed 2019
- James Forrester Spragg Director · appointed 2019
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 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.
Related organisations
- LA Tasca Restaurants Limited 2 shared directors
Connected through a shared director
- Cambscuisine Group Limited 1 shared director
- The Kitchen (Spalding) Limited 1 shared director
- Kitchen Dining Group Limited 1 shared director
- Cambscuisine Holdings Limited 1 shared director
- Emenu Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02594188 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/03/1991 |
| Address | C/O RRS, S&W PARTNERS LLP 4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG |
| Accounts next due | 29/02/2020 |
| Accounts last made up | 27/05/2018 |
Industry (SIC)
Owned by (1) 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.
- Casual Dining Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-02
Officers (20)
- Adrian Rowland Walker Director · appointed 2019
- James Forrester Spragg Director · appointed 2019
Show 18 former officers
- Giles Matthew Oliver David Director · appointed 2017 · resigned 2019
- Timothy John Doubleday Director · appointed 2014 · resigned 2017
- Stephen Richards Director · appointed 2014 · resigned 2019
- John Derkach Director · appointed 2012 · resigned 2014
- Graham Turner Director · appointed 2007 · resigned 2012
- Mohan Mansigani Secretary · appointed 2007 · resigned 2014
- James Wyndham Stuart Lawrence Director · appointed 2005 · resigned 2007
- Nicholas Fiddler Secretary · appointed 2003 · resigned 2007
- Ratnesh Bagdai Secretary · appointed 2003 · resigned 2003
- Timothy John Daniel Power Director · appointed 1998 · resigned 2000
- Andrew Kirkland Bassadone Director · appointed 1998 · resigned 2007
- Barry David Bartman Secretary · appointed 1998 · resigned 2003
- Judge, Paul Rupert, Sir Director · appointed 1996 · resigned 1998
- Richard John Koch Director · appointed 1996 · resigned 1997
- Robert Gutteridge Director · appointed 1993 · resigned 1993
- Andre Edward Plisnier Secretary · appointed 1991 · resigned 1998
- Nigel Paul Hudson Secretary · appointed 1991 · resigned 1994
- Denis Jacques Blais Director · appointed 1991 · resigned 1998
Directors and officers on the Companies House record, current and former.
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