Company
48 Tachbrook Street Limited
48 Tachbrook Street Limited is an active UK company (number 02646392), incorporated 1991, with 4 current directors including Duncan John Winston Sandys and John Graham Williams. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is 48 Tachbrook Street Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 8
- Gabriella Covacci 1997-2011 View profile
- Alison Jane Faulkner 1997 View profile
- Gloria Anne Eleanora Lindsay-Vail 2011 View profile
- Susan De Gonville Bromhead 1997 View profile
- Willow Taxation & Secretarial Services Limited 2009-2009 View profile
- Moretons Corporate Services Limited 2004-2008 View profile
- Robert Nicholas Hurst 1998-2004 View profile
- Catsec Limited 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/1991
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.
- Duncan John Winston Sandys
significant influence · notified 2016-06-01 - Lucy Diana Sandys
significant influence · notified 2016-06-01 - Rosemary Washington
significant influence · notified 2016-06-01 - John Graham Williams
significant influence · notified 2016-06-01 - confirmed: also a director of this company
Group
- 48 Tachbrook Street Limited
is controlled by Duncan John Winston Sandys
Evidence
active significant influence · notified 2016-06-01 · source: Companies House PSC register
Ultimately controlled by Duncan John Winston Sandys.
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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Duncan John Winston Sandys Director · appointed 2011
- Lucy Diana Sandys Director · appointed 1997
- Rosemary Washington Director
- John Graham Williams Director · appointed 2011
Directors past 6 years
- Duncan John Winston Sandys Director · appointed 2011
- Lucy Diana Sandys Director · appointed 1997
- John Graham Williams Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Lucy Diana Sandys Director · appointed 1997
- Rosemary Washington Director
- John Graham Williams Director · appointed 2011
Portfolio (1)
- Duncan John Winston Sandys Director · appointed 2011
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
- 02646392
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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