Tallwood Limited
Company 03914548 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.
7 directors on the board
- Serena Solitaire Bute Director · appointed 2021
- Jasmine Francesca China De Lisser Director · appointed 2024
- Lola Affrica Crichton-Stuart Director · appointed 2024
- Cathleen Crichton-Stuart Director · appointed 2012
- Stephen Jenkins Director · appointed 2000
- John Bryson Dumfries Director · appointed 2012
- Joshua De Lisser Director · appointed 2022
9.6y median 5.2y
average tenure
26.4y
longest tenure
Directors past 6 years
- Cathleen Crichton-Stuart Director · appointed 2012
- Stephen Jenkins Director · appointed 2000
- John Bryson Dumfries Director · appointed 2012
First-time vs portfolio directors
Portfolio (7)
- Serena Solitaire Bute Director · appointed 2021
- Jasmine Francesca China De Lisser Director · appointed 2024
- Lola Affrica Crichton-Stuart Director · appointed 2024
- Cathleen Crichton-Stuart Director · appointed 2012
- Stephen Jenkins Director · appointed 2000
- John Bryson Dumfries Director · appointed 2012
- Joshua De Lisser Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Caroline Crichton-Stuart Director · appointed 2024 · resigned 2026
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.
Property 15Retail and trade 5Business services 4Agriculture 3Finance 3Other services 2Construction 1Professional services 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 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
- Dumfries Estate LLP 4 shared directors
- Bute Yard LTD 3 shared directors
- Deltawood Limited 2 shared directors
- Tallwood Investments LTD 2 shared directors
- Rowanwood Limited 2 shared directors
- Marnock Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03914548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2000 |
| Address | 146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- John Colum Bute ceased 2022-05-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Serena Solitaire Bute ceased 2024-10-08
25-50% shares, 25-50% voting · notified 2022-05-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dumfries Estate LLP ceased 2017-04-06
75-100% voting (LLP) · notified 2016-04-06
Officers (12)
- Jasmine Francesca China De Lisser Director · appointed 2024
- Lola Affrica Crichton-Stuart Director · appointed 2024
- Joshua De Lisser Director · appointed 2022
- Serena Solitaire Bute Director · appointed 2021
- John Bryson Dumfries Director · appointed 2012
- Cathleen Crichton-Stuart Director · appointed 2012
- Stephen Jenkins Director · appointed 2000
Show 5 former officers
- Caroline Crichton-Stuart Director · appointed 2024 · resigned 2026
- Bute, John Colum, Executors of Director · appointed 2017 · resigned 2021
- Tania Miranda Sidoli Director · appointed 2010 · resigned 2011
- John Crichton Stuart Director · appointed 2000 · resigned 2010
- Sophia Anne Crichton Stuart Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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