By when must THOMPSON TARAZ GROUP PLC's directors verify their identity with Companies House?

Directors of THOMPSON TARAZ GROUP PLC must verify their identity with Companies House by 2027-04-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of THOMPSON TARAZ GROUP PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

THOMPSON TARAZ GROUP PLC

08945941 · Plc · 12 years old

47 Park Lane, London, W1K 1PR

SIC 64205

Companies House data checked 24 October 2026

Type

Plc

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THOMPSON TARAZ GROUP PLC (ECCTA)

Directors of THOMPSON TARAZ GROUP PLC must verify their identity by 2027-04-02.

Directors

6 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GRAY, Kelvin Deondirectorsince 2014-03-19· also at KCP NOMINEES (VBL) LIMITED, GAS MEMBERS (TT) NOMINEE LIMITED, KCP NOMINEES (VENNRE) LIMITED and 19 more

HEFFERNAN, Martin Michaeldirectorsince 2014-03-19· also at GAS MEMBERS (TT) NOMINEE LIMITED, SPARE2 (TT) NOMINEES LTD, SIDEKICK (TT) NOMINEES LIMITED and 17 more

HOLDSWORTH, Christopher Johndirectorsince 2024-04-01· also at TEAMED LTD, WAZOKU LIMITED, CAMPELS CAPITAL LIMITED

SHEARER, Philipdirectorsince 2024-11-01· also at STANHOPE CO-INVESTMENT GP LLP, THOMPSON TARAZ MANAGERS LIMITED, SPHERA ADVISORY LIMITED

TARAZ, Afshindirectorsince 2014-03-19· also at STANHOPE CO-INVESTMENT GP LLP, NORTH HIRNE COURT MANAGEMENT COMPANY LIMITED, TT DIRECTOR LTD and 10 more

WEBBER, Simon Timothy Christopherdirectorsince 2022-02-02· also at MILL FINANCE LIMITED, STYPERSON POPE LIMITED, EPIPHANY CAPITAL LTD

Company secretary

HEFFERNAN, Martinsecretarysince 2025-04-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AVALON (EUROPE) LIMITEDactivevia WEBBER, Simon Timothy Christopher (former)

BRICKVEST MB1 LTDactivevia GRAY, Kelvin Deon

BRICKVEST MB2 LTDactivevia GRAY, Kelvin Deon

CAMPELS CAPITAL LIMITEDactivevia HOLDSWORTH, Christopher John

CITCO REIF SERVICES UK LIMITEDactivevia WEBBER, Simon Timothy Christopher (former)

and 44 more active

In liquidation

KEAREY CONSULTING LIMITEDliquidationvia TARAZ, Afshin (former)

MILL FINANCE LIMITEDliquidationvia WEBBER, Simon Timothy Christopher

Dissolved

ALTERNATIVE INVESTMENT FUND MANAGERS LIMITEDdissolvedvia WEBBER, Simon Timothy Christopher

AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITEDdissolvedvia GRAY, Kelvin Deon, HEFFERNAN, Martin Michael, TARAZ, Afshin

BESSBOROUGH PROPERTY PARTNERSHIP 38 (GP) LIMITEDdissolvedvia GRAY, Kelvin Deon, HEFFERNAN, Martin Michael, TARAZ, Afshin

BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITEDdissolvedvia GRAY, Kelvin Deon, HEFFERNAN, Martin Michael, TARAZ, Afshin

C G T DIRECT LIMITEDdissolvedvia HEFFERNAN, Martin Michael, TARAZ, Afshin

and 95 more dissolved

See them all in the full report →

Financials

Period: 2026-03-31 · filed 2026-09-29

Turnover

—

Net Assets

—

Employees

Data quality: 45% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Afshin Taraz

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Martin Michael Heffernan

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when THOMPSON TARAZ GROUP PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/08945941

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.