Mango River Limited
Company 09138170 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.
3 directors on the board
- Tom Tar Singh Director · appointed 2015
- Richard Prem Singh Director · appointed 2015
- Bryan Anthony Baldrey Director · appointed 2015
Directors past 6 years
- Tom Tar Singh Director · appointed 2015
- Richard Prem Singh Director · appointed 2015
- Bryan Anthony Baldrey Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Tom Tar Singh Director · appointed 2015
Portfolio (2)
- Richard Prem Singh Director · appointed 2015
- Bryan Anthony Baldrey Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- 11 ST Edmunds Terrace Management Company Limited 1 shared director
- Tatton Estates Limited 1 shared director
- Tequini LTD 1 shared director
- DE Trafford Estates Elisabeth Gardens Limited 1 shared director
- Girlondon LTD 1 shared director
- BBG Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09138170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2014 |
| Address | LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Bryan Anthony Baldrey ceased 2022-09-14
significant influence · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Restoration Hunts Wharf LTD
25-50% shares · notified 2017-11-15 - Victoria Mill Manchester LTD.
25-50% shares, 25-50% voting · notified 2018-03-23 - 12075778
75-100% voting · notified 2019-06-28 - Cavendish Place NW Limited ceased 2018-07-16
50-75% shares · notified 2016-11-22 - Goldmaster LTD ceased 2020-12-31
25-50% shares · notified 2017-03-20 - Caroline Street Birmingham Limited ceased 2023-05-30
25-50% shares, 25-50% voting · notified 2018-08-17
Officers (8)
- Tom Tar Singh Director · appointed 2015
- Richard Prem Singh Director · appointed 2015
- Bryan Anthony Baldrey Director · appointed 2015
Show 5 former officers
- RJM Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2024
- Julie Saunders Secretary · appointed 2015 · resigned 2015
- Sarah Jane Cook Director · appointed 2015 · resigned 2015
- Andrew Timothy Fuller Director · appointed 2014 · resigned 2015
- Sarah Jane Cook Secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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