TANIA BROWN LIMITED
04401820 · Active · Ltd · 24 yrs · London
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 29 Mar 2027 (last filed 15 Mar 2026).
Next accounts
30 Jun 2027
Next confirmation
29 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TANIA BROWN LIMITED
04401820Active· Ltd· England Wales· 2002-03-22Incorporated 2002-03-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HAYWARD, Andrew Joseph· DirectorAppointed 2025-04-07
- LINEKER, Kathryn· DirectorResigned 2025-04-04
- IRVING, Warren Marty· DirectorResigned 2023-07-24
- BROWNER, Keith· DirectorAppointed 2023-06-13
BROWNER, Keith
Director
- Appointed
- 2023-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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HAYWARD, Andrew Joseph
Director
- Appointed
- 2025-04-07
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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BROWN, David Matthew
Secretary
- Appointed
- 2002-03-22
- Resigned
- 2012-11-29
- Nationality
- British
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BROWN, Suzanne
Secretary
- Appointed
- 2012-11-29
- Resigned
- 2014-10-01
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DCS CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2002-03-22
- Resigned
- 2002-03-22
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BOOTY, Stephen Martin
Director
- Appointed
- 2014-10-01
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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BROWN, Tania
Director
- Appointed
- 2002-03-22
- Resigned
- 2014-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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DOYLE, Kevan-Peter
Director
- Appointed
- 2018-01-31
- Resigned
- 2018-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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HARRIS, Oliver Stephen
Director
- Appointed
- 2018-01-31
- Resigned
- 2018-05-15
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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HARVEY, Robert John
Director
- Appointed
- 2016-04-29
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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IRVING, Warren Marty
Director
- Appointed
- 2021-04-06
- Resigned
- 2023-07-24
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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JACKSON, David
Director
- Appointed
- 2014-10-01
- Resigned
- 2016-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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KINKADE, Andrea
Director
- Appointed
- 2019-05-17
- Resigned
- 2020-05-29
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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LINEKER, Kathryn
Director
- Appointed
- 2020-01-23
- Resigned
- 2025-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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MONKS, Barry
Director
- Appointed
- 2018-01-31
- Resigned
- 2018-02-12
- Nationality
- Irish
- Residence
- Isle Of Man
- Born
- 09/1960
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NABI, Ejaz Mahmud
Director
- Appointed
- 2014-10-01
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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NELSON, Paul Gerard
Director
- Appointed
- 2018-08-10
- Resigned
- 2018-12-18
- Nationality
- British
- Residence
- England
- Born
- 02/1980
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NELSON, Paul Gerard
Director
- Appointed
- 2018-01-31
- Resigned
- 2018-05-15
- Nationality
- British
- Residence
- England
- Born
- 02/1980
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PETRIE, David Martin
Director
- Appointed
- 2018-05-15
- Resigned
- 2019-04-25
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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PRESTON, Robert Adam
Director
- Appointed
- 2018-12-20
- Resigned
- 2020-12-05
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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SHIONG, Sylvia Tang Sip
Director
- Appointed
- 2021-04-06
- Resigned
- 2023-06-12
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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SMITH, Ruth Rebecca
Director
- Appointed
- 2020-06-25
- Resigned
- 2021-03-26
- Nationality
- British
- Residence
- England
- Born
- 05/1982
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TILLETT, Matthew Russell
Director
- Appointed
- 2018-12-20
- Resigned
- 2020-01-10
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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WALSH, Christina Anne
Director
- Appointed
- 2018-12-20
- Resigned
- 2019-04-29
- Nationality
- British
- Residence
- England
- Born
- 03/1967
See every company they're a director of →
