Tanygraig Limited
Company 08254922 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.
2 directors on the board
- Shikha Gandhi Director · appointed 2026
- Surendra Shantharam Bhat Director · appointed 2026
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Shikha Gandhi Director · appointed 2026
- Surendra Shantharam Bhat Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Damian Kevin Mckay Director · appointed 2020 · resigned 2026
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.
Tech and media 9Professional services 4Business services 2
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.
Connected through a shared director
- Finglow Limited 1 shared director
- Ikon Science Limited 1 shared director
- Infoasset Limited 1 shared director
- Maron Systems Limited 1 shared director
- Interica Limited 1 shared director
- Seaplanner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08254922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2012 |
| Address | UNIT 5 SWAN BUSINESS PARK, SANDPIT ROAD, DARTFORD, KENT, DA1 5ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Simon Peter Kendall ceased 2020-02-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Carina UK Holdco LTD.
75-100% shares · notified 2024-05-15 - Datamine Corporate Limited ceased 2024-05-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-22
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Interica Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10472234
25-50% shares, 25-50% voting · notified 2016-11-10 - Enigma Data Solutions Limited ceased 2020-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GGS Global GEO Services (UK) Limited ceased 2018-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-25
Officers (11)
- Shikha Gandhi Director · appointed 2026
- Surendra Shantharam Bhat Director · appointed 2026
Show 9 former officers
- Scott John Tidemann Secretary · appointed 2021 · resigned 2026
- Damian Kevin Mckay Director · appointed 2020 · resigned 2026
- John Billowits Director · appointed 2020 · resigned 2020
- Jonathan Drake Secretary · appointed 2020 · resigned 2021
- William Murray Crossan Director · appointed 2018 · resigned 2020
- Kulvinder Kaur Sangha Director · appointed 2016 · resigned 2020
- Brian George Phillips Director · appointed 2013 · resigned 2020
- John Neil Hughes Director · appointed 2012 · resigned 2015
- Simon Peter Kendall Director · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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