Tarsus Luzhniki Limited
Company 06697908 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Sinead Catherine Gorman Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fairs and Exhibitions Limited 1 shared director
- W.R.Kern Organisation Limited(the) 1 shared director
- Tarsus Exhibitions & Publishing Limited 1 shared director
- Fairs & Exhibitions (1992) Limited 1 shared director
- Tarsus Investments Limited 1 shared director
- Tarsus Overseas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06697908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2008 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tiger Acquisitions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tarsus Group Limited ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Sinead Catherine Gorman Director · appointed 2023
Show 8 former officers
- Mark Temple- Smith Director · appointed 2023 · resigned 2023
- Simon Joseph Smith Director · appointed 2016 · resigned 2023
- Daniel Philip O'Brien Director · appointed 2011 · resigned 2023
- Simon Joseph Smith Secretary · appointed 2010 · resigned 2023
- Ashley Giles Milton Director · appointed 2008 · resigned 2011
- James Douglas Emslie Director · appointed 2008 · resigned 2023
- Neil Jones Director · appointed 2008 · resigned 2008
- Peter Francis Cargill Begg Secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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