118 Tachbrook Street Management Limited
Company 03422390 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03422390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1997 |
| Address | 118 TACHBROOK STREET, LONDON, SW1V 2ND |
| Accounts next due | 20/05/2027 |
| Accounts last made up | 20/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (11)
- Roach, David Director · appointed 2025
- Miller, Anthony James Director · appointed 2023
- Leigh-Wood, Mary Elizabeth Director · appointed 2015
- Fraser, Hugh Paterson Director · appointed 2001
- Raby, Caroline Rachel Former Secretary · appointed 2004 · resigned 2017
- Frazer, Hugh Paterson Former Secretary · appointed 2003 · resigned 2004
- Leigh-Wood, Joanna Sally Former Director · appointed 2000 · resigned 2011
- Watson, Christabel Mary, Lady Former Director · appointed 1999 · resigned 2001
- Rayer, John Richard Former Director · appointed 1999 · resigned 2023
- Simpson, Richard Hamilton Charles Former Director · appointed 1997 · resigned 1999
- Roper, Nicholas Kevin Former Secretary · appointed 1997 · resigned 2025
Directors and officers on the Companies House record, current and former.
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