Oxgrange Limited
Company 09855971 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mardan Developments Limited 1 shared director
- Kingward Investments Limited 1 shared director
- The Tannen Group Limited 1 shared director
- Tenby (London) Limited 1 shared director
- Hafton Properties Limited 1 shared director
- Britven Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09855971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2015 |
| Address | SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Martin Irving Tannen British
ownership of shares 75-100% as trust - Mr Daniel Asher Tannen British
ownership of shares 75-100% as trust - Mr Jonathan Mark Miller British
ownership of shares 75-100% as trust - Mr David Tannen ceased 2024 British
ownership of shares 75-100% - David Tannen Charitable Trust ceased 2025
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr David Tannen ceased 2025 British
ownership of shares 75-100% as trust
Officers (4)
- Martin Irving Tannen Director · appointed 2023
- Jonathan Mark Miller Secretary · appointed 2015
Show 2 former officers
- Joel Fried Director · appointed 2015 · resigned 2015
- David Tannen Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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