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The large node is Tace London Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Oliver John Dennis 2024-2025 View profile
- Kevin Hodson 2013-2015 View profile
- Aaron Cullen 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/2013
Ownership
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.
- Nicholas Charles Thomas ceased 2024-10-25
25-50% shares, 25-50% voting · notified 2023-12-06 - Contollo MEP Limited
75-100% shares, 75-100% voting · notified 2025-06-30 - Contollo Group Limited ceased 2024-10-26
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Tace London Limited
is controlled by Nicholas Charles Thomas
Evidence
ceased 25-50% shares, 25-50% voting · notified 2023-12-06, ceased 2024-10-25 · source: Companies House PSC register
Ultimately controlled by Nicholas Charles Thomas.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
5 directors on the board
- Nigel Adrian Griffiths Director · appointed 2023
- Ruth Hannah Percival Director · appointed 2024
- Nicholas Charles Thomas Director · appointed 2023
- Ojan Baradaran Rohani Director · appointed 2026
- James Massey Director · appointed 2013
Directors past 6 years
- James Massey Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Nigel Adrian Griffiths Director · appointed 2023
- Ruth Hannah Percival Director · appointed 2024
- Nicholas Charles Thomas Director · appointed 2023
- Ojan Baradaran Rohani Director · appointed 2026
- James Massey Director · appointed 2013
Left in the last 12 months
- Oliver John Dennis Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08803174
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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