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Company · London

TAY River Holdings LTD

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is TAY River Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Paul Hartley 2021-2023 Director View profile
  2. James King 2021-2023 Director View profile
  3. John Lucas 2020-2021 Director View profile
  4. James Dyson 2020-2023 Director View profile
  5. Robert Dennis Forster 2019-2023 Director View profile
  6. Raj Gopal Rupal 2018-2020 Director View profile
  7. Alistair Charles Peel 2023-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
26/05/2018
Registered office
London
Previous names
ST Clare Holding LTD (until 19/10/2018)

Ownership

Owned by (6) 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.

  • Raj Rupal ceased 2020-02-26
    75-100% shares, 75-100% voting, appoints directors · notified 2018-05-26
  • John Lucas ceased 2021-11-24
    25-50% shares · notified 2020-02-06 - confirmed: also a director of this company
  • John Lucas ceased 2023-04-01
    25-50% shares, 25-50% voting · notified 2021-11-24 - confirmed: also a director of this company
  • Paul Hartley ceased 2021-11-24
    75-100% shares · notified 2021-11-24 - confirmed: also a director of this company
  • James Dyson ceased 2023-04-01
    25-50% shares, 25-50% voting · notified 2022-11-07 - confirmed: also a director of this company
  • Gallagher Holdings (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-04-01

Group

  1. TAY River Holdings LTD is controlled by Raj Rupal
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-26, ceased 2020-02-26 · source: Companies House PSC register

Ultimately controlled by Raj Rupal.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£289,088
Cash
£3,374
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£40,798

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

3 directors on the board

3.2y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 17Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11384693
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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