Thompson Taraz LLP

Company OC307438 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.

designated members on the board

19.8y median 19.8y

average tenure

22.3y

longest tenure

designated members past 6 years

0 vs 2 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 40Business services 5Finance 5Dormant 4Property 1

The sectors these designated members 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

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TT Secretaries Limited 2 shared directors
Merchant 65 (GP) Limited 2 shared directors
CP Distribution 1 (GP) Limited 2 shared directors
Waste to Energy (GP) Limited 2 shared directors

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

Company details

Number	OC307438
Status	Active
Type	Limited Liability Partnership
Incorporated	27/03/2004
Address	C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (3)

Mr Martin Michael Heffernan ceased British
right to share surplus assets 25-50% limited liability partnership
Mr Afshin Taraz ceased British
right to share surplus assets 25-50% limited liability partnership

Officers (7)

Gray, Kelvin Deon Llp-designated-member · appointed 2009
Heffernan, Martin Michael Llp-designated-member · appointed 2004
Rand, Andrew Stanes Former Llp-designated-member · appointed 2017 · resigned 2023
Atwell, Gerald Former Llp-designated-member · appointed 2013 · resigned 2015
Suter, Diane Elizabeth Former Llp-designated-member · appointed 2004 · resigned 2012
Grieve, Andrew David Former Llp-designated-member · appointed 2004 · resigned 2013
Taraz, Afshin Former Llp-designated-member · appointed 2004 · resigned 2023

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

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