Tabard Square (Building C) Limited
Company 05145345 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.
Sign in, freeBoard 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.
1 directors on the board
- Justin Tibaldi Director · appointed 2005
Directors past 6 years
- Justin Tibaldi Director · appointed 2005
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
- 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 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.
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 05145345 |
| 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)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Berkeley Homes (South London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Victoria Helen Frances Mee Secretary · appointed 2025
- Justin Tibaldi Director · appointed 2005
Show 11 former officers
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- Mark Aylward Director · appointed 2008 · resigned 2008
- Guy John Hodgson Director · appointed 2008 · resigned 2008
- David Anthony Fox Director · appointed 2008 · resigned 2022
- John James Anderson Director · appointed 2007 · resigned 2008
- Mark Davies Dickinson Director · appointed 2005 · resigned 2007
- Stephen Anthony Bangs Director · appointed 2004 · resigned 2008
- Paddy Brice Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record