Turquoise International Limited
Company 04460635 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lcif Representatives Limited 2 shared directors
- Lcif 2 General Partner Limited 2 shared directors
- Lcif2-B General Partner Limited 2 shared directors
- Turquoise Capital LLP 2 shared directors
- Triangle Amenity Limited 1 shared director
- 56 Clifton Gardens Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04460635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2002 |
| Address | SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ms Elisha Kelly British
ownership of shares 25-50% - Mr Ali Naini British
ownership of shares 25-50%
Officers (4)
- Ian Richard Thomas Director · appointed 2007
- Ali Naini Director · appointed 2002
- Elisha Margaret Kelly Secretary · appointed 2002
Show 1 former officer
- Francis Gideon Fitzwalter Wright Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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