Tawa Management LTD

Company 04200680 Liquidation

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.

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

19.5y median 19.5y

average tenure

19.5y

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

Finance 5Professional services 1Property 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Achp PLC 1 shared director
Tawa Associates LTD 1 shared director
Pocono Holdings Limited 1 shared director
Q360 Limited 1 shared director
Hawk & Devon LTD 1 shared director
Firs Avenue Services Limited 1 shared director

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

Company details

Number	04200680
Status	Liquidation
Type	Private Limited Company
Incorporated	17/04/2001
Address	C/O MH RECOVERY LTD CITYGATE HOUSE, R/O 197-199 BADDOW ROAD, CHELMSFORD, ESSEX, CM2 7PZ
Accounts next due	30/09/2019
Accounts last made up	31/12/2017

Industry (SIC)

66220 - Activities of insurance agents and brokers

Ownership - persons with significant control (1)

Tawa Associates Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Bruce, Martha Blanche Waymark Secretary · appointed 2015
Mohn, Marvin David Director · appointed 2007
Mcconnell, William David Former Director · appointed 2007 · resigned 2016
Erulin, Gilles Marie Jacques Former Director · appointed 2007 · resigned 2018
Vaughan, David Andrew Former Director · appointed 2005 · resigned 2018
Thresh, Charles Richard Former Director · appointed 2005 · resigned 2006
Rosenstiehl, Etienne Martin Former Director · appointed 2005 · resigned 2010
Jones, Christopher Harold Edward Former Secretary · appointed 2003 · resigned 2015
Dugdale, Carolyn Helen Former Director · appointed 2001 · resigned 2005
Bird, Colin Graham Former Director · appointed 2001 · resigned 2005
Leboeuf Lamb Corporate Services Limited Former Corporate-secretary · appointed 2001 · resigned 2003
Bailey, Stephen Richard Derrick Former Director · appointed 2001 · resigned 2003
Damerval, Jean Claude Former Director · appointed 2001 · resigned 2001
Singer, Philip John Former Director · appointed 2001 · resigned 2010
Richmond, Anthony James Bluett Former Director · appointed 2001 · resigned 2001

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

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