TAW Valley Limited
Company 04117767 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.
Sign in, freeBoard 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.
2 directors on the board
- Mark Peter Younger Director · appointed 2001
- Philip Walter Swallow Director · appointed 2001
Directors past 6 years
- Mark Peter Younger Director · appointed 2001
- Philip Walter Swallow Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Mark Peter Younger Director · appointed 2001
- Philip Walter Swallow Director · appointed 2001
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.
Connected through a shared director
- London Transport Museum (Trading) Limited 1 shared director
- Charlotte Antonia Sulivan Charity 1 shared director
- Locomotive Services (TOC) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04117767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2000 |
| Address | THIRD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS |
| 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.
- Mark Peter Younger
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Leila Abu-Sharr Secretary · appointed 2004
- Mark Peter Younger Director · appointed 2001
- Philip Walter Swallow Director · appointed 2001
Show 2 former officers
- Richmond Company Nominees Limited Corporate-director · appointed 2000 · resigned 2001
- Richmond Company Administration Limited Corporate-secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record