Tourcrete 2 Limited

Company 04112561 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.6y median 0.7y

average tenure

4.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 4Tech and media 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.

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Keating Chambers Service Company Limited 4 shared directors
Cerulean Systems LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04112561
Status	Active
Type	Private Limited Company
Incorporated	17/11/2000
Address	15 ESSEX STREET, LONDON, WC2R 3AA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (4)

Mr Vincent John Moran Kc British
ownership of shares 25-50% voting rights 25-50%
Kc Sarah Jane Hannaford British
ownership of shares 25-50% voting rights 25-50%
ceased
Mr Alexander David Nissen Kc ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (15)

Wormington KC, Veronique Eira Director · appointed 2026
Hughes KC, Simon David Director · appointed 2025
Hannaford, Sarah Jane, Kc Director · appointed 2025
Seddon, Genevieve Alice Secretary · appointed 2025
Moran KC, Vincent John Director · appointed 2021
LEE KC, Krista Former Director · appointed 2023 · resigned 2026
Harding KC, Richard Anthony Former Director · appointed 2020 · resigned 2025
Jackson, Rosemary Elizabeth Former Director · appointed 2017 · resigned 2023
Humphreys, Nicola Teresa Former Secretary · appointed 2015 · resigned 2025
O'Farrell, Finola Mary Former Director · appointed 2015 · resigned 2016
Taverner, Marcus Louis Former Director · appointed 2015 · resigned 2020
Nissen KC, Alexander David Former Director · appointed 2015 · resigned 2025
Constable, Adam Michael, Sir Former Director · appointed 2015 · resigned 2020
Darling, Paul Anthony Former Secretary · appointed 2000 · resigned 2015
Fernyhough, Richard Former Director · appointed 2000 · resigned 2015

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.