Tatiana Investments LTD
Company 10575893 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
- Lydia Compton Director · appointed 2019
- Mark David Compton Director · appointed 2017
Directors past 6 years
- Lydia Compton Director · appointed 2019
- Mark David Compton Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Lydia Compton Director · appointed 2019
- Mark David Compton Director · appointed 2017
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
- 62 Bushey Road Limited 2 shared directors
- 356 Martin WAY Freehold Limited 2 shared directors
Connected through a shared director
- 85 Harwood Road Limited 1 shared director
- Boilergurus Limited 1 shared director
- Boilergurus Installations LTD 1 shared director
- Boilergurus Repairs LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10575893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2017 |
| Address | 151 CLAREMONT AVENUE, NEW MALDEN, KT3 6QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Mark David Compton
25-50% shares, 25-50% voting, appoints directors · notified 2017-01-23 - Lydia Compton
25-50% shares, 25-50% voting, appoints directors · notified 2017-01-23 - Lydia Compton ceased 2018-09-29
50-75% shares · notified 2017-01-23
Officers (3)
- Lydia Compton Director · appointed 2019
- Ee Fong Chang Secretary · appointed 2018
- Mark David Compton Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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