Gladehurst Properties Limited
Company 02641433 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 · appointed 2021
Also govern a charity
Left in the last 12 months
- David Tannen Director · appointed 1991 · 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
Where to look Suggested search: a second director to remove single-point control.
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 | 02641433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1991 |
| Address | SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT |
| Accounts next due | 23/09/2026 |
| Accounts last made up | 30/06/2024 |
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.
- David Tannen
significant influence · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Presscredit (Ewell) Limited
75-100% shares, 75-100% voting · notified 2024-02-06 - Presscredit Limited
75-100% shares, 75-100% voting · notified 2024-02-06 - Gladehurst (238) Limited
75-100% shares, 75-100% voting (trust) · notified 2024-02-12 - Gladehurst (City) Limited
75-100% shares, 75-100% voting · notified 2024-02-13 - Central Thames Limited ceased 2019-07-19
50-75% shares, 50-75% voting · notified 2018-02-12
Officers (3)
- Martin Irving Tannen Director · appointed 2021
Show 2 former officers
- Jeffrey Lewis Belman Secretary · appointed 1991 · resigned 1993
- David Tannen Director · appointed 1991 · resigned 2025
Directors and officers on the Companies House record, current and former.
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