Twelve Battishill Street Management Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedTR
Mr Thomas Fan RenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-11-01 · No cessation recorded
Source record 195977934JC
Ms Jennifer ChristieIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 185682674RM
Mr Roland Charles Adam MorseIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 185682676Show 1 ceased record
SH
Mr Sanjay HaryanaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-09-13
Source record 185682675People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalTR
Thomas RenCurrent director
Appointed 2022-03-03 · 4 yrs · Solicitor
RM
Roland MorseCurrent director
Appointed 2014-05-08 · 12 yrs · Reinsurance Broker
Show 14 historical appointments
JB
James BrownResigned director
Resigned 2011-07-29 · 2 yrs · Advertising
SH
Sanjay HaryanaResigned director
Resigned 2010-03-22 · 7 yrs · Dentist
PA
Patrick AngenieuxResigned director
Resigned 2008-01-19 · 3 yrs · Solicitor
DH
Resigned 2008-01-19 · 2 yrs · Solicitor
MG
Marc GloverResigned director
Resigned 2002-12-04 · 5 yrs · Barrister
SG
Resigned 1998-01-25 · 9 yrs · Company Director
RL
Resigned 1994-12-01 · 2 yrs
SP
Sarah PryceResigned director
Resigned 1993-11-23 · 12 yrs · Solicitor
FJ
Frank JohnsonResigned director
Resigned 1991-12-01 · 11 yrs · Journalist
AL
Resigned 1991-12-01 · 1 yr · Lloyd Projects And Construction Limited
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active