Taris Real Estate Europe 1 LLP
Company OC395494 Active
Connected board network
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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 designated members only, past designated members excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Taris Real Estate Management Limited 2 shared directors
- British Grand Prix Limited 1 shared director
- Motorsport UK Association Limited 1 shared director
- Ranmoor Land Limited 1 shared director
- Race Specialised Transport LTD 1 shared director
- Gate House Real Estate Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC395494 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 23/09/2014 |
| Address | C/O WARD & CO, 307 EUSTON ROAD, LONDON, NW1 3AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Roger Gary Wills New Zealander
significant influence or control limited liability partnership - Mr Patrick Thomas Buck ceased 2023 American
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership
Officers (7)
- Patrick Thomas Buck Llp-designated-member · appointed 2014
- Roger Gary Wills Llp-designated-member · appointed 2014
- Mark Lewis Sachon Llp-designated-member · appointed 2014
Show 4 former officers
- James Ray Flowers Iii Llp-designated-member · appointed 2014 · resigned 2017
- Revan Investments LLC Corporate-llp-member · appointed 2014 · resigned 2020
- David Harold Cooke Llp-designated-member · appointed 2014 · resigned 2019
- Bane Investments LLC Corporate-llp-member · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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