Tangency Capital Services LTD
Company 11011809 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.
- Flow UWG Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11011809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2017 |
| Address | 125 OLD BROAD STREET, LONDON, EC2N 1AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Michael Jedraszak Austrian
ownership of shares 25-50% voting rights 25-50% - Mr Kai Henning Morgenstern German
ownership of shares 25-50% voting rights 25-50% - Mr Dominik Hagedorn German
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Michael Jedraszak Director · appointed 2017
Show 2 former officers
- Dominik Hagedorn Director · appointed 2017 · resigned 2021
- Kai Henning Morgenstern Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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