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Company · London

Tallwood Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tallwood Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Caroline Crichton-Stuart 2024-2026 Director View profile
  2. Bute, John Colum, Executors of 2017-2021 Director View profile
  3. Tania Miranda Sidoli 2010-2011 Director View profile
  4. John Crichton Stuart 2000-2010 Director View profile
  5. Sophia Anne Crichton Stuart 2000-2002 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
27/01/2000
Registered office
London

Ownership

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.

Group

  1. Tallwood Limited is controlled by John Colum Bute
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-05-12 · source: Companies House PSC register

Ultimately controlled by John Colum Bute.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£273,898
Total assets
£53,296,104
Cash
£2,161,597
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£382,170

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

7 directors on the board

9.6y median 5.2y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03914548
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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