Tangent Trading Holdings Limited

Company 09965587 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.

Board DNA

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.

directors on the board

4.4y median 2.8y

average tenure

10.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Retail and trade 7Finance 3Property 2Transport 2Construction 1Hospitality 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Tangent Trading Limited 5 shared directors
Darton Commodities LTD. 2 shared directors
Darton LTD. 2 shared directors
Edgemere Terminals Limited 2 shared directors
Darton Group Limited 2 shared directors
56 Denbigh Street Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09965587
Status	Active
Type	Private Limited Company
Incorporated	22/01/2016
Address	155 BISHOPSGATE, LONDON, EC2M 3TQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Spectron Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Darren Howard Leigh ceased 2020 British
ownership of shares 75-100%
Marex Group Plc ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Glenn Khoo Director · appointed 2025
Rhys Pittam Director · appointed 2025
Robert Alexander Borland Director · appointed 2023
Scott Linsley Secretary · appointed 2020
Simon James Van Den Born Director · appointed 2020
Darren Howard Leigh Director · appointed 2016

Show 5 former officers

Paolo Roberto Tonucci Director · appointed 2020 · resigned 2023
Nigel George William Grace Director · appointed 2020 · resigned 2024
Elise Heather Leigh Director · appointed 2018 · resigned 2020
Julian David Taylor Director · appointed 2016 · resigned 2020
Naushina Reid Director · appointed 2016 · resigned 2020

Directors and officers on the Companies House record, current and former.

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