TT Nominees Limited
Company 07822475 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.
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.
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
- Property Secretaries Limited 3 shared directors
- Whitehall Property Partnership 25 (GP) Limited 3 shared directors
- Thompson Taraz Depositary Limited 3 shared directors
- TT Secretaries Limited 3 shared directors
- Merchant 65 (GP) Limited 3 shared directors
- CP Distribution 1 (GP) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07822475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2011 |
| Address | C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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
Officers (8)
- Selwyn Renton Director · appointed 2020
- Kelvin Deon Gray Director · appointed 2011
- Martin Michael Heffernan Director · appointed 2011
- Afshin Taraz Director · appointed 2011
Show 4 former officers
- Amir Hassan Zaidi Director · appointed 2014 · resigned 2017
- Simon Timothy Christopher Webber Director · appointed 2014 · resigned 2022
- Andrew David Grieve Director · appointed 2011 · resigned 2013
- Diane Elizabeth Suter Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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