Thompson Taraz Group PLC
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2014Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAT
Afshin TarazIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 133807101MH
Martin Michael HeffernanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 133807219People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 1 historicalMH
Martin HeffernanCurrent secretary
Appointed 2025-04-30 · 1 yr
Show 1 historical appointment
AT
Afshin TarazResigned secretary
Resigned 2017-11-30 · 7 yrs
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active