Tanistry Limited
Company 08631650 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.
1 directors on the board
- Jamie Christopher Constable Director · appointed 2013
Directors past 6 years
- Jamie Christopher Constable Director · appointed 2013
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Gold Round Limited 1 shared director
- Rcapital Limited 1 shared director
- HAY Wain Group Limited 1 shared director
- AD4Energy Limited 1 shared director
- HAY Wain Holdings Limited 1 shared director
- HW Directors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08631650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2013 |
| Address | 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Jamie Christopher Constable
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Peter Martin Ward
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Hwoc Directors Limited Corporate-director · appointed 2024
- Jamie Christopher Constable Director · appointed 2013
Show 3 former officers
- RJP Secretaries LTD Corporate-secretary · appointed 2013 · resigned 2023
- Peter Martin Ward Secretary · appointed 2013 · resigned 2023
- OBS 24 LLP Corporate-director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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