The Governance RegisterEdition 2026 · Compiled 12th July 2026

Mardan Europe (NO.8) Limited

Company 05908487 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
19.9y median 19.9y
average tenure
19.9y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Property 77

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

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

Company details

Number05908487
StatusActive
TypePrivate Limited Company
Incorporated16/08/2006
AddressSUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, HENDON, LONDON, NW9 7BT
Accounts next due24/09/2026
Accounts last made up30/06/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (3)

  • The Tannen Group Limited
    ownership of shares 75-100% voting rights 75-100%
  • Mr Daniel Asher Tannen ceased British
    ownership of shares 25-50%
  • Mr Martin Irving Tannen ceased British
    ownership of shares 25-50%

Officers (2)

  • Tannen, Martin Irving Director · appointed 2006
  • Tannen, David Former Director · appointed 2006 · resigned 2025

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

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