Company
Thompson Taraz Depositary Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- David Michael Price 2022-2024 View profile
- Gerald Atwell 2014-2017 View profile
- Kelvin Deon Gray 2007-2014 View profile
- Diane Elizabeth Suter 2007-2012 View profile
- Andrew David Grieve 2007-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/01/2007
Group
No further corporate or individual controller is recorded above Thompson Taraz Depositary Limited on the PSC register - it appears to be the top of its group.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £1,063,306
- Cash
- £970,322
- Employees
- 0
- Turnover
- £2,090,131
- Profit/loss
- £385,781
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
3 directors on the board
- Martin Michael Heffernan Director · appointed 2007
- Afshin Taraz Director · appointed 2007
- Selwyn Renton Director · appointed 2020
Directors past 6 years
- Martin Michael Heffernan Director · appointed 2007
- Afshin Taraz Director · appointed 2007
- Selwyn Renton Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Martin Michael Heffernan Director · appointed 2007
- Afshin Taraz Director · appointed 2007
- Selwyn Renton Director · appointed 2020
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06043483
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data