Tabard Square (Building A) Limited

Company 05145334 Active

Connected board network

The connection graph needs a free account.

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

20.9y median 20.9y

average tenure

20.9y

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

Construction 11Dormant 5Property 2

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

South Quay Plaza Management Limited 1 shared director
Berkeley Homes (South East London) Limited 1 shared director
Berkeley Homes Public Limited Company 1 shared director
ST James Homes (Grosvenor Dock) Limited 1 shared director
BH (City Forum) Limited 1 shared director
Berkeley Homes (North East London) Limited 1 shared director

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

Company details

Number	05145334
Status	Active
Type	Private Limited Company
Incorporated	04/06/2004
Address	BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Berkeley Homes (South London) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

MEE, Victoria Helen Frances Secretary · appointed 2025
Tibaldi, Justin Director · appointed 2005
Cranney, Jared Stephen Philip Former Secretary · appointed 2018 · resigned 2019
Parsons, Gemma Former Secretary · appointed 2016 · resigned 2018
Driver, Elaine Anne Former Secretary · appointed 2014 · resigned 2016
Bradshaw, Alastair Former Secretary · appointed 2011 · resigned 2014
Aylward, Mark Former Director · appointed 2008 · resigned 2008
FOX, David Anthony Former Director · appointed 2008 · resigned 2022
Anderson, John James Former Director · appointed 2007 · resigned 2016
Dickinson, Mark Davies Former Director · appointed 2005 · resigned 2007
Bangs, Stephen Anthony Former Director · appointed 2004 · resigned 2008
Brice, Paddy Former Director · appointed 2004 · resigned 2006

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

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