Thompson Taraz Group PLC
Company 08945941 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Property Secretaries Limited 3 shared directors
- Whitehall Property Partnership 25 (GP) Limited 3 shared directors
- TT Secretaries Limited 3 shared directors
- Merchant 65 (GP) Limited 3 shared directors
- CP Distribution 1 (GP) Limited 3 shared directors
- Waste to Energy (GP) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08945941 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/03/2014 |
| Address | 47 PARK LANE, LONDON, W1K 1PR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Afshin Taraz British
ownership of shares 25-50% voting rights 25-50% - Martin Michael Heffernan British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Martin Heffernan Secretary · appointed 2025
- Philip Shearer Director · appointed 2024
- Christopher John Holdsworth Director · appointed 2024
- Simon Timothy Christopher Webber Director · appointed 2022
- Kelvin Deon Gray Director · appointed 2014
- Martin Michael Heffernan Director · appointed 2014
- Afshin Taraz Director · appointed 2014
Show 1 former officer
- Afshin Taraz Secretary · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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