TKS Holdings Dumfries LTD

Company 16190086 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

1.5y median 1.5y

average tenure

1.5y

longest tenure

directors past 6 years

0 vs 3 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.

Hospitality 29Property 17Finance 12Construction 5Business services 3Tech and media 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.

Aston Hotels Limited 3 shared directors
Aston Ventures Limited 3 shared directors
Aston Hotels (Sheffield) Limited 3 shared directors
ST. Helen's Hotel Limited 3 shared directors
TKS Investments Limited 3 shared directors
TKS Holdings Darlington LTD 3 shared directors

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

Company details

Number	16190086
Status	Active
Type	Private Limited Company
Incorporated	17/01/2025
Address	3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

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

Ownership - persons with significant control (5)

Mr. Taher Tayeb British
ownership of shares 25-50% voting rights 25-50%
Mr Mansoor Taherally Suterwalla British
ownership of shares 25-50% voting rights 25-50%
Chiltern Estates Limited
ownership of shares 25-50% voting rights 25-50%
Mr Taher Suterwalla ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Mr Rajinder Kumar ceased 2025 British
ownership of shares 25-50% voting rights 25-50%

Officers (3)

Tayeb, Taher, Mr. Director · appointed 2025
Rajinder Kumar Director · appointed 2025
Taher Suterwalla Director · appointed 2025

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

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