144 Tachbrook Street Owners Limited
Company 02750888 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Beevor, Thomas Hugh Cunliffe, Sir Director · appointed 2013
- Graeme David Barry Carruthers Director · appointed 1995
- Michael Brian Curran Director · appointed 1996
Directors past 6 years
- Beevor, Thomas Hugh Cunliffe, Sir Director · appointed 2013
- Graeme David Barry Carruthers Director · appointed 1995
- Michael Brian Curran Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Michael Brian Curran Director · appointed 1996
Portfolio (2)
- Beevor, Thomas Hugh Cunliffe, Sir Director · appointed 2013
- Graeme David Barry Carruthers Director · appointed 1995
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.
Connected through a shared director
- Orchard Toys Limited 1 shared director
- Wimpole Street Medical Centre Limited 1 shared director
- Hall Farm Nursery School Limited 1 shared director
- Browning Mews Limited 1 shared director
- 10 Berners Place Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02750888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1992 |
| Address | FLAT 4, 144 TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Beevor, Thomas Hugh Cunliffe, Sir Director · appointed 2013
- Claire Parker Secretary · appointed 2006
- Michael Brian Curran Director · appointed 1996
- Graeme David Barry Carruthers Director · appointed 1995
Show 8 former officers
- Henrietta Walker Director · appointed 2008 · resigned 2013
- Jonathan Francis Osborne Secretary · appointed 1996 · resigned 2008
- Hani Al-Hawi Director · appointed 1993 · resigned 1996
- Abigail Ramsay Director · appointed 1993 · resigned 1996
- Kenneth Gordon Doulton Director · appointed 1993 · resigned 1994
- Emrith Jeonath Director · appointed 1993 · resigned 2005
- Flora Cameron Doulton Director · appointed 1992 · resigned 1994
- David Ian Ramsay Secretary · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record