170 Tachbrook Street Management Limited
Company 04854502 Active
Connected board network
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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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pembers of Winchester LTD 1 shared director
- Young Poet Records LTD 1 shared director
- Tallis House Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04854502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2003 |
| Address | 170 TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mrs Caroline Julia Perronnelle Ramsbotham British
ownership of shares 25-50% - Mr Thomas Edward Pitt Ford British
ownership of shares 25-50% - Mr Matthew James William Ramsbotham ceased 2023 British
ownership of shares 25-50% - Mr Shalin Behal ceased 2025 British
ownership of shares 25-50%
Officers (16)
- Caroline Julia Perronnelle Ramsbotham Director · appointed 2023
- Alexander Robert Pemberton Director · appointed 2014
- Thomas Edward Pitt Ford Director · appointed 2010
- Shalin Behal Director · appointed 2003
Show 12 former officers
- Matthew James William Ramsbotham Director · appointed 2015 · resigned 2023
- Ramsbotham, James David Alexander, the Hon. Secretary · appointed 2010 · resigned 2026
- Caroline Esther Genevieve Nicholls Director · appointed 2006 · resigned 2010
- Paul Nicholls Director · appointed 2006 · resigned 2010
- Sharon Ann Mcgregor-Bell Secretary · appointed 2006 · resigned 2014
- Kevan Watson Bell Director · appointed 2006 · resigned 2014
- Carolyn Sarah Jane Ramsbotham Director · appointed 2003 · resigned 2015
- Jonathan Neil Mcmahon Secretary · appointed 2003 · resigned 2006
- Ione Louise Mcmahon Secretary · appointed 2003 · resigned 2006
- Ramsbotham, James David Alexander, Colonel the Hon. Director · appointed 2003 · resigned 2015
- Anna Louise Handy Director · appointed 2003 · resigned 2006
- Charles Paul Handy Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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