Tyrolese (773) Limited
Company 08932600 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
- Mark Raymond Clarke Director · appointed 2014
Directors past 6 years
- Mark Raymond Clarke Director · appointed 2014
Also govern a charity
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
- Restrain Company Limited 1 shared director
- Sofa Brands International Limited 1 shared director
- Produce Investments Limited 1 shared director
- Ashmore Partners Limited 1 shared director
- The February Foundation 1 shared director
- Duet Capital (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08932600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2014 |
| Address | 10 LENNOX GARDENS MEWS, LONDON, SW1X 0DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Aismare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Mark Raymond Clarke Director · appointed 2014
Show 5 former officers
- Russell David Elam Director · appointed 2020 · resigned 2020
- Christopher James Wise Director · appointed 2016 · resigned 2018
- Jennifer Joan Bingham Director · appointed 2014 · resigned 2016
- Jonathan Matthew Haley Director · appointed 2014 · resigned 2014
- Tyrolese (Directors) Limited Corporate-director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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