The Governance RegisterEdition 2026 · Compiled 12th July 2026

Thompson Taraz Trustees Limited

Company 08833135 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
12.5y median 12.5y
average tenure
12.5y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 47Business services 7Finance 6Dormant 4Other services 1Property 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08833135
StatusActive
TypePrivate Limited Company
Incorporated06/01/2014
AddressC/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

  • Thompson Taraz Group Plc
    ownership of shares 75-100%
  • ceased

Officers (3)

  • Gray, Kelvin Deon Director · appointed 2014
  • Heffernan, Martin Michael Director · appointed 2014
  • Taraz, Afshin Director · appointed 2014

Directors and officers on the Companies House record, current and former.

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