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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 4 September 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 2026-11-18.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 70 more

HEFFERNAN, Martin Michaeldirectorsince 2014-03-19· also at GAS MEMBERS (TT) NOMINEE LIMITED, SPARE2 (TT) NOMINEES LTD, SIDEKICK (TT) NOMINEES LIMITED and 92 more

HOLDSWORTH, Christopher Johndirectorsince 2024-04-01· also at TEAMED LTD, WAZOKU LIMITED, CAMPELS CAPITAL LIMITED and 2 more

SHEARER, Philipdirectorsince 2024-11-01· also at STANHOPE CO-INVESTMENT GP LLP, THOMPSON TARAZ MANAGERS LIMITED, SPHERA ADVISORY LIMITED and 1 more

TARAZ, Afshindirectorsince 2014-03-19· also at STANHOPE CO-INVESTMENT GP LLP, NORTH HIRNE COURT MANAGEMENT COMPANY LIMITED, TT DIRECTOR LTD and 95 more

WEBBER, Simon Timothy Christopherdirectorsince 2022-02-02· also at MINTUS PROMETA VI LIMITED, MINTUS PROMETA IV LIMITED, MINTUS PROMETA X LIMITED and 27 more

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

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

and 44 more active

In liquidation

KEAREY CONSULTING LIMITEDliquidationvia TARAZ, Afshin

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: 2025-03-31

Turnover

—

Net Assets

—

Employees

Data quality: 40% · full accounts

Persons with Significant Control

Afshin Taraz

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

Martin Michael Heffernan

Individual

Verification pending · 2026-10-14

Owns 25-50% of shares

Holds 25-50% of voting rights

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