Tyrolese (743) Limited
Company 08269034 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sarasin (U.K.) Limited 1 shared director
- S.I.M. Partnership (London) Limited 1 shared director
- Windmill Hill Asset Management Limited 1 shared director
- Sarasin & Partners LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08269034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2012 |
| Address | KENSINGTON PALACE, PALACE GREEN, LONDON, W8 4PX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Tsessebe Limited
ownership of shares 25-50% right to appoint and remove directors - Apl Anglesey Limited
ownership of shares 25-50% right to appoint and remove directors - Mrs Clara Jane Rose Pearce ceased 2020 British
significant influence or control - Mr Miguel Nunes Head ceased 2018 British
ownership of shares 25-50% - Dr Simon Case ceased 2020 British
significant influence or control
Officers (8)
- Leslie Jane Ferrar Cvo Director · appointed 2020
- John Guy Elmhirst Monson Director · appointed 2019
Show 6 former officers
- Case, Simon, Dr Director · appointed 2018 · resigned 2020
- Clara Jane Rose Pearce Director · appointed 2014 · resigned 2020
- Lowther-Pinkerton LVO, MBE, Anthony James Moxton Director · appointed 2012 · resigned 2014
- Miguel Nunes Head Director · appointed 2012 · resigned 2018
- Jonathan Matthew Haley Director · appointed 2012 · resigned 2012
- Tyrolese (Directors) Limited Corporate-director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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