Tantillus Synergy Limited
Company 06368912 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Scottish Bioenergy Cooperative Ventures Limited 1 shared director
- Kelvin Capital Limited 1 shared director
- Ingenious Audio Limited 1 shared director
- Planbee LTD. 1 shared director
- Lynn Capital LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06368912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2007 |
| Address | 316A BEULAH HILL, LONDON, SE19 3HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sorbon Investments Limited
voting rights 25-50% - Mr David Christian Daniel Van Alstyne ceased 2018 Irish
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Polly Marston Van Alstyne ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Daniel John Mcnicol Director · appointed 2024
Show 13 former officers
- Michael William Scott Director · appointed 2023 · resigned 2024
- Kindt, Rocky Pascal Odette, Dr Director · appointed 2023 · resigned 2024
- Paul Bready Director · appointed 2023 · resigned 2024
- James Lamont Walker Director · appointed 2022 · resigned 2024
- Andrew Pennington Havard Hunter Director · appointed 2022 · resigned 2024
- Martyn Charles Mulcahy Director · appointed 2018 · resigned 2022
- Thomas Anthony Mcholmes Director · appointed 2018 · resigned 2022
- David Ian Dobbins Director · appointed 2018 · resigned 2022
- Thomas Kirk Craig Director · appointed 2017 · resigned 2022
- Kaser, Matthew, Dr Director · appointed 2016 · resigned 2022
- Polly Marston Van Alstyne Director · appointed 2016 · resigned 2022
- Polly Chase Marston Van Alstyne Secretary · appointed 2007 · resigned 2013
- David Christian Daniel Van Alstyne Director · appointed 2007 · resigned 2022
Directors and officers on the Companies House record, current and former.
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