Commercial Street Limited
Company 08493148 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.
3 directors on the board
- Marion Boltman Director · appointed 2022
- Jeremy Simon Tarn Director · appointed 2013
- Alexander James Stone Director · appointed 2013
Directors past 6 years
- Jeremy Simon Tarn Director · appointed 2013
- Alexander James Stone Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Marion Boltman Director · appointed 2022
- Alexander James Stone Director · appointed 2013
Portfolio (1)
- Jeremy Simon Tarn Director · appointed 2013
Left in the last 12 months
- Ellie Stone Director · appointed 2022 · 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.
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.
Connected through a shared director
- Norvin Holdings 1 shared director
- Bishopsgate Managements 1 shared director
- Tarn and Tarn Limited 1 shared director
- Heathfield Spitalfields Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08493148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2013 |
| Address | LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW |
| Accounts next due | 31/01/2028 |
| Accounts last made up | 30/04/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Alex Stone British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (6)
- Marion Boltman Director · appointed 2022
- Jeremy Simon Tarn Director · appointed 2013
- Alexander James Stone Director · appointed 2013
Show 3 former officers
- Ellie Stone Director · appointed 2022 · resigned 2026
- Arthur Nowicki Director · appointed 2013 · resigned 2015
- Franklyn Newman Boltman Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record