Transworld Business Advisors UK Limited
Company 09638616 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.
2 directors on the board
- Michael Anthony Ziff Director · appointed 2015
- Henry Max Ziff Director · appointed 2018
Directors past 6 years
- Michael Anthony Ziff Director · appointed 2015
- Henry Max Ziff Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Michael Anthony Ziff Director · appointed 2015
- Henry Max Ziff Director · appointed 2018
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.
Related organisations
- Lbfb Limited 2 shared directors
Connected through a shared director
- Town Centre Securities PLC 1 shared director
- Family Company Investments Limited 1 shared director
- Ziff Properties Limited 1 shared director
- 2 Maida Avenue Limited 1 shared director
- Polack's House Educational Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 09638616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2015 |
| Address | FLOOR 3, 38-39 SOUTH MOLTON STREET, LONDON, W1K 5RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Michael Anthony Ziff
25-50% shares, 25-50% voting · notified 2016-07-01 - Henry Max Ziff
25-50% shares, 25-50% voting · notified 2019-04-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UK Franchise Group Limited ceased 2019-04-30
50-75% shares · notified 2018-03-28
Officers (6)
- Henry Max Ziff Director · appointed 2018
- Michael Anthony Ziff Director · appointed 2015
Show 4 former officers
- David Pearce Director · appointed 2018 · resigned 2020
- Mike Stevens Secretary · appointed 2018 · resigned 2019
- Paul Robert Mitchell Director · appointed 2016 · resigned 2017
- Wayne Jackson Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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