Tyne Assets (NO 2) Limited
Company 06942405 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.
2 directors on the board
- Nicholas Fisher Director · appointed 2023
- Isabel Gossling Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Nicholas Fisher Director · appointed 2023
- Isabel Gossling 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.
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.
Related organisations
- Lime Property Fund (Nominee) Limited 2 shared directors
- Lime Property Fund (General Partner) Limited 2 shared directors
- Tyne Assets Limited 2 shared directors
Connected through a shared director
- Nuppp (GP) Limited 1 shared director
- Aviva Investors Real Estate Limited 1 shared director
- Project Farm 1 GP LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06942405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2009 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| 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.
- Lime Property Fund (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Nicholas Fisher Director · appointed 2023
- Isabel Gossling Director · appointed 2023
Show 14 former officers
- Thomas Edward Goodwin Director · appointed 2021 · resigned 2023
- Benjamin James Stallwood Director · appointed 2021 · resigned 2023
- Darshna Malde Director · appointed 2020 · resigned 2023
- Paula Green Director · appointed 2019 · resigned 2021
- Catherine Jane Mccall Director · appointed 2019 · resigned 2021
- Antony Christie Director · appointed 2018 · resigned 2019
- Julian Taylor Director · appointed 2016 · resigned 2018
- Garry Peter Mills Director · appointed 2016 · resigned 2020
- Fiona Margaret Leeding Director · appointed 2015 · resigned 2017
- Laxton, Christopher James Wentworth, Mr Director · appointed 2010 · resigned 2012
- Robert Benjamin Stirling Director · appointed 2010 · resigned 2016
- Ian Bryan Womack Director · appointed 2010 · resigned 2015
- David Samuel Hammelburger Director · appointed 2009 · resigned 2010
- Mia Lev Secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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