Tiercel Investments Limited
Company 03765525 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.
2 directors on the board
- Duncan Llewelyn Rendall Director · appointed 1999
- Justin Charles Rendall Director · appointed 1999
Directors past 6 years
- Duncan Llewelyn Rendall Director · appointed 1999
- Justin Charles Rendall Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Duncan Llewelyn Rendall Director · appointed 1999
- Justin Charles Rendall Director · appointed 1999
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
- Tiercel Residential Limited 2 shared directors
- Tiercel Capital Management Limited 2 shared directors
- Tiercel Urban Projects Limited 2 shared directors
Connected through a shared director
- RYE Golf Club Company Limited 1 shared director
- PL Management Limited 1 shared director
- Rendall & Rittner (Sales and Lettings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03765525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1999 |
| Address | QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (1) 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.
- Tiercel Residential Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- Tiercel Urban Projects Limited ceased 2021-07-20
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Duncan Llewelyn Rendall Director · appointed 1999
- Justin Charles Rendall Director · appointed 1999
Show 3 former officers
- Stephen Frank Ronaldson Secretary · appointed 2003 · resigned 2014
- Petrou & CO Solicitors Corporate-secretary · appointed 2003 · resigned 2003
- David Edward Bland Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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