Thompson Taraz Depositary Limited
Company 06043483 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TT Nominees Limited 3 shared directors
- Property Secretaries Limited 2 shared directors
- Whitehall Property Partnership 25 (GP) Limited 2 shared directors
- Thompson Taraz Nrls Agents Limited 2 shared directors
- TT Secretaries Limited 2 shared directors
- Merchant 65 (GP) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06043483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2007 |
| Address | C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Thompson Taraz Group Limited
ownership of shares 75-100%
Officers (8)
- Selwyn Renton Director · appointed 2020
- Martin Michael Heffernan Director · appointed 2007
- Afshin Taraz Director · appointed 2007
Show 5 former officers
- David Michael Price Director · appointed 2022 · resigned 2024
- Gerald Atwell Director · appointed 2014 · resigned 2017
- Kelvin Deon Gray Director · appointed 2007 · resigned 2014
- Diane Elizabeth Suter Director · appointed 2007 · resigned 2012
- Andrew David Grieve Secretary · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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