Company · London
Thompson Taraz Managers Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Amir Hassan Zaidi 2014-2017 View profile
- Simon Timothy Christopher Webber 2014-2022 View profile
- Gerald Atwell 2013-2014 View profile
- Afshin Taraz 2013-2015 View profile
- Diane Elizabeth Suter 2007-2012 View profile
- Michael John Chicken 2003-2010 View profile
- Martin Michael Heffernan 2003-2015 View profile
- Andrew David Grieve 2002-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 10/07/2002
- Registered office
- London
Group
No further corporate or individual controller is recorded above Thompson Taraz Managers Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £650,776
- Cash
- £655,136
- Employees
- 0
- Turnover
- £1,310,839
- Profit/loss
- £358,161
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
3 directors on the board
- Kelvin Deon Gray Director · appointed 2004
- Philip Shearer Director · appointed 2022
- Selwyn Renton Director · appointed 2020
Directors past 6 years
- Kelvin Deon Gray Director · appointed 2004
- Selwyn Renton Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Kelvin Deon Gray Director · appointed 2004
- Philip Shearer Director · appointed 2022
- Selwyn Renton Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04482509
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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