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Company

Carlton Plaza Limited

Carlton Plaza Limited is an active UK company (number 03074466), incorporated 1995, with 3 current directors including Anthony Shasha and Maurice Shasha. 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

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Who leads it

Previous officers 4

  1. Daniel Claude Tamman 1996-2022 Director View profile
  2. Shlomo Salama 1996-2008 Director View profile
  3. Sandra Tamman 2008-2022 Secretary View profile
  4. Sony Douer 1995-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/1995

Ownership

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.

  • Mindbrook Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Carlton Plaza Limited is controlled by Mindbrook Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mindbrook Limited is controlled by Mindbrook Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-01 · source: Companies House PSC register
  3. Mindbrook Holdings LTD is controlled by Sandra Tamman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-02, ceased 2022-08-12 · source: Companies House PSC register

Ultimately controlled by Sandra Tamman.

2 other companies in this group

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.

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.

3 directors on the board

8.8y median 4.2y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 15Business services 3Construction 2Health and social care 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03074466
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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