Thirteen Tite Street RTM Company Limited
Company 05770596 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Thirteen Tite Street Freehold Limited 3 shared directors
- 5 Ralston Street Management Company Limited 1 shared director
- Cumberlege Connections Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05770596 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/04/2006 |
| Address | 11 GREENLEAF HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Miss Kaaren Elizabeth Callenbach Australian
voting rights 25-50% - Mr Brian Jason Hanover British
voting rights 25-50% - Mr Christopher Mark Cumberlege British
voting rights 25-50%
Officers (8)
- Jaffray, Cynthia Ross, Lady Director · appointed 2018
- Wilson, Steven James Secretary · appointed 2017
- Cumberlege, Christopher Mark Director · appointed 2006
- Hanover, Brian Jason Director · appointed 2006
- Callenbach, Kaaren Elizabeth Director · appointed 2006
- Tayabali, Imran Zafar Former Secretary · appointed 2009 · resigned 2017
- Smith, Ann Former Secretary · appointed 2006 · resigned 2009
- LOW, Jean Former Director · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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