THOMPSON TARAZ GROUP PLC

Company no. 08945941 · Public Limited Company
Active

THOMPSON TARAZ GROUP PLC is a public limited company registered with Companies House under number 08945941. It was incorporated on 19 Mar 2014 (12 years ago) and is currently active. Its registered office is 47 PARK LANE, LONDON, W1K 1PR. There are 7 active officers on record.

Company details

Company number
08945941
Status
Active
Type
Public Limited Company
Incorporated
19 Mar 2014
Registered office
47 PARK LANE, LONDON, W1K 1PR
Nature of business (SIC)
64205 - Activities of financial services holding companies
Next accounts due
30 Sep 2026

Directors & officers

HEFFERNAN, Martin
Secretary · appointed 30 Apr 2025
GRAY, Kelvin Deon
Director · appointed 19 Mar 2014 · British
HEFFERNAN, Martin Michael
Director · appointed 19 Mar 2014 · British
HOLDSWORTH, Christopher John
Director · appointed 1 Apr 2024 · British,Swedish
SHEARER, Philip
Director · appointed 1 Nov 2024 · Irish
TARAZ, Afshin
Director · appointed 19 Mar 2014 · British
WEBBER, Simon Timothy Christopher
Director · appointed 2 Feb 2022 · British

Ownership & control (PSC)

Afshin Taraz
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Martin Michael Heffernan
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.