The Governance RegisterEdition 2026 · Compiled 12th July 2026

MY-Tyme Legacy Club Limited

Company 03279191 Active

Connected board network

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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.

2
directors on the board
15.7y median 15.7y
average tenure
29.7y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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.

Professional services 7Finance 4Business services 1Education 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03279191
StatusActive
TypePrivate Limited Company
Incorporated14/11/1996
Address5 HIGH GREEN, GREAT SHELFORD, CAMBRIDGE, CB22 5EG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (2)

  • Thompson Taraz Rand Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Gerald Bernard Harsant ceased 2024 British
    ownership of shares 75-100%

Officers (5)

Show 3 former officers

Directors and officers on the Companies House record, current and former.

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