Tranquil Film Finance LLP
Company OC323847 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 designated members on the board
- Ewan Peter Stradling Llp-designated-member · appointed 2007
Designated members past 6 years
- Ewan Peter Stradling Llp-designated-member · appointed 2007
First-time vs portfolio designated members
Portfolio (1)
- Ewan Peter Stradling Llp-designated-member · appointed 2007
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- BMS Finance AB Limited 1 shared director
- Peratech Holdco LTD 1 shared director
- Tyndall Investment Management Limited 1 shared director
- Dark Matter Partners LTD 1 shared director
- Cbng Holdco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC323847 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 09/11/2006 |
| Address | CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- BMS Finance AB Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-08-16
Officers (9)
- BMS Finance AB Limited Corporate-llp-designated-member · appointed 2007
- Ewan Peter Stradling Llp-designated-member · appointed 2007
Show 7 former officers
- STC Finance Limited Corporate-llp-designated-member · appointed 2013 · resigned 2015
- Adam Clifford Smith Llp-designated-member · appointed 2009 · resigned 2012
- BMS Finance LTD Corporate-llp-designated-member · appointed 2007 · resigned 2024
- Martin John Ling Llp-designated-member · appointed 2007 · resigned 2013
- Robin Farrell Llp-designated-member · appointed 2007 · resigned 2009
- ST James's Park Nominees Limited Corporate-llp-designated-member · appointed 2006 · resigned 2007
- Green Park Nominees Limited Corporate-llp-designated-member · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record