Demyst Consulting Limited
Company 04115352 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.
3 directors on the board
- Neil John Alfred Tsappis Director · appointed 2007
- Russell, Tamara Anne, Dr Director · appointed 2019
- Oliver John William Tsappis Director · appointed 2019
Directors past 6 years
- Neil John Alfred Tsappis Director · appointed 2007
- Russell, Tamara Anne, Dr Director · appointed 2019
- Oliver John William Tsappis Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Neil John Alfred Tsappis Director · appointed 2007
- Russell, Tamara Anne, Dr Director · appointed 2019
- Oliver John William Tsappis Director · appointed 2019
Also govern a charity
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
- Markstream Limited 2 shared directors
Connected through a shared director
- Scientist Practitioner Limited 1 shared director
- Fight for Change Foundation LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04115352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2000 |
| Address | 5TH FLOOR, HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Markstream Limited
50-75% 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.
- 15633961
25-50% shares, 25-50% voting · notified 2024-04-10
Officers (7)
- Russell, Tamara Anne, Dr Director · appointed 2019
- Oliver John William Tsappis Director · appointed 2019
- Neil John Alfred Tsappis Director · appointed 2007
Show 4 former officers
- Lynne Christine Tsappis Secretary · appointed 2007 · resigned 2009
- Costream Directors Limited Corporate-director · appointed 2002 · resigned 2007
- Costream Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2007
- Avril Brenda Tsappis Secretary · appointed 2000 · resigned 2021
Directors and officers on the Companies House record, current and former.
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