Thompson Taraz Managers Limited
Company 04482509 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
- 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.
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
- TT Nominees Limited 2 shared directors
- Thompson Taraz Group PLC 2 shared directors
- Brickvest MB1 LTD 2 shared directors
- Brickvest MB2 LTD 2 shared directors
- Stanhope CO-Investment GP LLP 2 shared directors
Connected through a shared director
- Property Secretaries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04482509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2002 |
| Address | C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Thompson Taraz Group Limited
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lexham SPV 1 Founder LP
right to appoint and remove person · notified 2025-01-16 - 09487834 ceased 2017-12-06
significant influence · notified 2016-04-06
Officers (11)
- Philip Shearer Director · appointed 2022
- Selwyn Renton Director · appointed 2020
- Kelvin Deon Gray Director · appointed 2004
Show 8 former officers
- Amir Hassan Zaidi Director · appointed 2014 · resigned 2017
- Simon Timothy Christopher Webber Director · appointed 2014 · resigned 2022
- Gerald Atwell Director · appointed 2013 · resigned 2014
- Afshin Taraz Director · appointed 2013 · resigned 2015
- Diane Elizabeth Suter Director · appointed 2007 · resigned 2012
- Michael John Chicken Director · appointed 2003 · resigned 2010
- Martin Michael Heffernan Director · appointed 2003 · resigned 2015
- Andrew David Grieve Secretary · appointed 2002 · resigned 2013
Directors and officers on the Companies House record, current and former.
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