Tccw Operating 2 Limited
Company 12027511 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
- Safinaz Zakaria Director · appointed 2022
- Matthew Jude Mason Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Safinaz Zakaria Director · appointed 2022
- Matthew Jude Mason Director · appointed 2022
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.
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
- Tccw Operating 1 Limited 2 shared directors
Connected through a shared director
- Heart of London Business Alliance 1 shared director
- The Karma Cokitchen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12027511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2019 |
| Address | 2 DOVER YARD, LONDON, W1J 8AA |
| Accounts next due | 30/12/2025 |
| Accounts last made up | 31/12/2023 |
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.
- Ernesto Bertarelli
significant influence · notified 2022-10-13 - Mohammad Reza Aslam Merchant ceased 2022-05-19
significant influence (trust) · notified 2019-05-31 - Tccw Partners LLP ceased 2022-10-13
25-50% shares, 25-50% voting · notified 2022-05-19
Officers (7)
- Safinaz Zakaria Director · appointed 2022
- Matthew Jude Mason Director · appointed 2022
Show 5 former officers
- Ryan Maurice Jeffers Craig Director · appointed 2022 · resigned 2024
- Rakhee Ditta Director · appointed 2022 · resigned 2023
- David George Conlon Director · appointed 2022 · resigned 2022
- Jai Madhvani Director · appointed 2022 · resigned 2022
- Mohammad Reza Aslam Merchant Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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