TWO MEN and A Lady Limited
Company 03651394 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.
Sign in, freeBoard 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
- Dervis Aslan Director · appointed 1999
- Onder Sahan Director · appointed 1998
Directors past 6 years
- Dervis Aslan Director · appointed 1999
- Onder Sahan Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Dervis Aslan Director · appointed 1999
- Onder Sahan Director · appointed 1998
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Five MEN and A Lady Limited 2 shared directors
- TAS Restaurant Limited 2 shared directors
- TAS (London) Limited 2 shared directors
- Hazev Limited 2 shared directors
Connected through a shared director
- Ozha Limited 1 shared director
- C & D Metalworks (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03651394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1998 |
| Address | 33 THE CUT, LONDON, SE1 8LF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Onder Sahan
25-50% shares · notified 2016-04-06 - Dervis Aslan
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Semerkant LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14
Officers (12)
- Dervis Aslan Director · appointed 1999
- Onder Sahan Director · appointed 1998
Show 10 former officers
- Haldun Ertem Director · appointed 2004 · resigned 2008
- Mustafa Eneze Director · appointed 2004 · resigned 2007
- Sahin Koc Director · appointed 2004 · resigned 2004
- Aboullah Gakmak Secretary · appointed 2000 · resigned 2004
- Ali Sevim Director · appointed 1999 · resigned 2007
- Rauf Raif Kovanci Secretary · appointed 1999 · resigned 2000
- Zehra Parvin Secretary · appointed 1999 · resigned 1999
- Ismail Duman Director · appointed 1999 · resigned 2007
- Haci Akdogan Director · appointed 1998 · resigned 1999
- Yasemin Aslan Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record