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Who leads it
Previous officers 5
- Andrew Stanes Rand 2017-2023 View profile
- Gerald Atwell 2013-2015 View profile
- Diane Elizabeth Suter 2004-2012 View profile
- Andrew David Grieve 2004-2013 View profile
- Afshin Taraz 2004-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2004
Ownership
Owned by (1) 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.
- Afshin Taraz ceased 2023-03-22
25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Thompson Taraz LLP
is controlled by Afshin Taraz
Evidence
ceased 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2023-03-22 · source: Companies House PSC register
Ultimately controlled by Afshin Taraz.
16 other companies in this group
- Bristol Property Partnership 40 (GP) Limited
- Future Financial Group Limited
- TT Residual Interests Limited
- Thompson Taraz Nrls Agents Limited
- TT Secretaries Limited
- TT Director LTD
- 13321080
- First Polish Partnership (GP) Limited
- Online CGT Limited
- Ramsgate Property Partnership 44 (GP) Limited
- Thompson Taraz Trustees Limited
- 11042252
- Merchant 65 (GP) Limited
- TAX Holdings Limited
- Gillingham Property Partnership 40 (GP) Limited
- Thompson Taraz Group PLC
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.
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 designated members only, past designated members excluded.
2 designated members on the board
- Kelvin Deon Gray Llp-designated-member · appointed 2009
- Martin Michael Heffernan Llp-designated-member · appointed 2004
Designated members past 6 years
- Kelvin Deon Gray Llp-designated-member · appointed 2009
- Martin Michael Heffernan Llp-designated-member · appointed 2004
First-time vs portfolio designated members
Portfolio (2)
- Kelvin Deon Gray Llp-designated-member · appointed 2009
- Martin Michael Heffernan Llp-designated-member · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC307438
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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