Tweed Premier 4 Limited
Company 02847994 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
- Alexander Christofis Director · appointed 2023
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Construction 78Professional services 3Property 3
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
- B.L.Holdings Limited 1 shared director
- Mercari 1 shared director
- Mayfair Properties 1 shared director
- Adamant Investment Corporation Limited 1 shared director
- United Kingdom Property Company Limited 1 shared director
- Parwick Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02847994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1993 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) 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.
- BL Residual Holding Company Limited
75-100% shares, 75-100% voting · notified 2020-11-06 - Cornish Residential Property Investments Limited ceased 2020-11-06
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (31)
- Alexander Christofis Director · appointed 2023
Show 30 former officers
- Josephine Hayman Director · appointed 2020 · resigned 2024
- Tom Robson Director · appointed 2020 · resigned 2020
- Bruce Michael James Director · appointed 2018 · resigned 2021
- Cyril Metliss Director · appointed 2005 · resigned 2006
- James Fielding Taylor Director · appointed 2005 · resigned 2013
- Michael Ian Gunston Director · appointed 2005 · resigned 2007
- Jonathan Paul Hallam Director · appointed 2005 · resigned 2005
- Roger Collins Director · appointed 2003 · resigned 2003
- Alan John Radley Director · appointed 2003 · resigned 2005
- Richard Keith Bond Secretary · appointed 2002 · resigned 2005
- Robert John Hodge Secretary · appointed 2002 · resigned 2003
- Roger Stanley Bamber Director · appointed 2002 · resigned 2003
- Alistair Ian Macrae Secretary · appointed 2000 · resigned 2002
- James Kerr Cruickshank Director · appointed 2000 · resigned 2002
- James Charles Oneil Director · appointed 2000 · resigned 2002
- Stuart James Ballingall Director · appointed 1999 · resigned 2000
- John Barkley Director · appointed 1999 · resigned 2000
- Lysanne Jane Warren Black Secretary · appointed 1999 · resigned 2000
- Saunders, Timothy, Mr. Secretary · appointed 1998 · resigned 1999
- Childs, Lisbeth Ann, Doctor Secretary · appointed 1997 · resigned 1998
- Jacqueline Anne Dowdeswell Secretary · appointed 1996 · resigned 1998
- Edward Davidson Murray Director · appointed 1995 · resigned 1999
- Peter Charles Michael Diment Secretary · appointed 1994 · resigned 1994
- Angeli Asha Gulhane Secretary · appointed 1994 · resigned 1996
- Hugh Kenneth Young Director · appointed 1993 · resigned 1995
- David Alexander Whitaker Director · appointed 1993 · resigned 1999
- Alexander Cassels Director · appointed 1993 · resigned 1999
- Norman Alan Smith Director · appointed 1993 · resigned 1999
- The British Linen Bank Limited Corporate-secretary · appointed 1993 · resigned 1994
- John Stewart Hunter Director · appointed 1993 · resigned 1999
Directors and officers on the Companies House record, current and former.
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