Tarraco Planning Limited
Company 07537252 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Letchworth Garden City Trading Limited 1 shared director
- Tarraco Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07537252 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/02/2011 |
| Address | SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA |
| Accounts next due | 06/11/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Tarraco Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Paul Roberts ceased British
ownership of shares 25-50% ownership of shares 25-50% as trust voting rights 25-50% voting rights 25-50% as trust - Mr Jonathan Coulson ceased British
ownership of shares 25-50% ownership of shares 25-50% as trust voting rights 25-50% voting rights 25-50% as trust
Officers (4)
- Pattison, Christopher Director · appointed 2014
- Coulson, Jonathan Former Director · appointed 2011 · resigned 2022
- Stewart, Malcolm De Mowbray Adam Former Director · appointed 2011 · resigned 2015
- Roberts, Michael Paul Former Director · appointed 2011 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record