17 Tanza Road Limited
Company 03170603 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.
3 directors on the board
- Frances Jane Kelly Director · appointed 2018
- Li Wa Ngai Director · appointed 2021
- Maia Alexandra Smillie Director · appointed 2021
6.1y median 5.2y
average tenure
8.2y
longest tenure
Directors past 6 years
- Frances Jane Kelly Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Li Wa Ngai Director · appointed 2021
- Maia Alexandra Smillie Director · appointed 2021
Portfolio (1)
- Frances Jane Kelly Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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
- Loomdory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03170603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1996 |
| Address | 17 TANZA ROAD, LONDON, NW3 2UA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
98000 - Residents property management
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.
- Frances Jane Kelly
25-50% shares, 25-50% voting · notified 2018-05-16 - Frances Jane Kelly ceased 2020-01-17
25-50% shares, 25-50% voting · notified 2017-08-01
Officers (15)
- Maia Alexandra Smillie Director · appointed 2021
- Li Wa Ngai Director · appointed 2021
- Frances Kelly Secretary · appointed 2018
- Frances Jane Kelly Director · appointed 2018
- David George Moufarrige Secretary · appointed 1996
Show 10 former officers
- Philip George Christou Director · appointed 2018 · resigned 2021
- Joel Adam Keating Director · appointed 2017 · resigned 2018
- Julian Harry Marks Director · appointed 2012 · resigned 2018
- Gerardine Toman Director · appointed 2003 · resigned 2018
- Patricia Morris Secretary · appointed 1999 · resigned 2012
- Charles Nathan Salmon Director · appointed 1997 · resigned 1998
- Christopher Adam Leuchter Director · appointed 1996 · resigned 1997
- Florian Heinz Beigel Secretary · appointed 1996 · resigned 2018
- Oliver Patrick Hickey Secretary · appointed 1996 · resigned 1999
- Douglas Bishop Campbell Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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