Tlra LTD
Company 03591141 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 03591141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1998 |
| Address | FLAT 5 THE LIMES, 50 CROOMS HILL, GREENWICH, LONDON, SE10 8HD |
| Accounts next due | 26/09/2027 |
| Accounts last made up | 26/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Anna Szerszen Director · appointed 2025
- Paul Gillings Director · appointed 2021
- Mark Cartmel Director · appointed 2010
- Howard Rose Secretary · appointed 2006
- Joanna Margaret Marks Director · appointed 2004
- Howard Rose Director · appointed 2000
Show 11 former officers
- Arturo Johns Director · appointed 2012 · resigned 2025
- Mark Glen Menta Director · appointed 2009 · resigned 2022
- Danny Goldblum Director · appointed 2003 · resigned 2009
- Caroline Loxton Director · appointed 2003 · resigned 2009
- David Hegarty Director · appointed 1999 · resigned 2002
- Jeremy Hugh Long Director · appointed 1999 · resigned 2003
- Anthony Phillip Boardman Director · appointed 1999 · resigned 2002
- Paul David Tearle Director · appointed 1998 · resigned 2000
- Julie Ann Alison Cummins Director · appointed 1998 · resigned 2020
- Robert Ellis Pay Director · appointed 1998 · resigned 1999
- Pamela Imogen Jones Secretary · appointed 1998 · resigned 2009
Directors and officers on the Companies House record, current and former.
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