Company · London
TT Nominees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Amir Hassan Zaidi 2014-2017 View profile
- Simon Timothy Christopher Webber 2014-2022 View profile
- Andrew David Grieve 2011-2013 View profile
- Diane Elizabeth Suter 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 25/10/2011
- Registered office
- London
Ownership
Owned by (2) 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.
- Thompson Taraz Depositary Limited
75-100% shares · notified 2024-09-30 - Thompson Taraz Group PLC ceased 2024-09-30
75-100% shares · notified 2016-04-06
Group
- TT Nominees Limited
is controlled by Thompson Taraz Depositary Limited
Evidence
active 75-100% shares · notified 2024-09-30 · source: Companies House PSC register
Ultimately controlled by Thompson Taraz Depositary Limited.
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- 14759334
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Total assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £1 |
| 2025-03-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
4 directors on the board
- Kelvin Deon Gray Director · appointed 2011
- Martin Michael Heffernan Director · appointed 2011
- Afshin Taraz Director · appointed 2011
- Selwyn Renton Director · appointed 2020
Directors past 6 years
- Kelvin Deon Gray Director · appointed 2011
- Martin Michael Heffernan Director · appointed 2011
- Afshin Taraz Director · appointed 2011
- Selwyn Renton Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Kelvin Deon Gray Director · appointed 2011
- Martin Michael Heffernan Director · appointed 2011
- Afshin Taraz Director · appointed 2011
- Selwyn Renton Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07822475
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data