UK Company Check

TANQUERAY GORDON AND COMPANY LIMITED

Company number 00055603 · LONDON · Private Limited Company

ActiveLarge

Files full FRS 102 or IFRS accounts at the large-company tier. Turnover above £36M; full P&L typically required.

Looking for the registry details? See ukcompanyfinder.com/c/00055603 for the full Companies House record.

Officers

Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.

Currently appointed (7)

  • KERESZTESI, Dorotea

    director · Appointed 27 October 2025

    +6 other UK companies

  • BRAMHAM, Julie

    director · Appointed 21 February 2024

    +1 other UK companies

  • KANVASI, Vivien

    director · Appointed 26 October 2023

  • JORDAN, Claire-Louise

    director · Appointed 26 September 2022

    +1 other UK companies

  • THRUSTLE, Ian

    director · Appointed 3 November 2021

    +1 other UK companies

  • MAJOR, Kara Elizabeth

    director · Appointed 1 August 2018

    +7 other UK companies

  • EDMUNDS, James Matthew Crayden

    director · Appointed 8 March 2018

    +7 other UK companies

Resigned (48)

  • NAGY, Richard

    director · Appointed 14 June 2024 · Resigned 28 November 2025

  • HAJOS, Csaba

    director · Appointed 26 September 2022 · Resigned 26 October 2023

  • KERESZTESI, Dorotea

    director · Appointed 11 September 2020 · Resigned 14 June 2024

  • KOVACS, Gabor

    director · Appointed 1 August 2018 · Resigned 1 September 2020

  • GUTTRIDGE, Jonathan Michael

    secretary · Appointed 5 January 2018 · Resigned 20 April 2018

  • HARLOCK, David Frederick

    director · Appointed 26 May 2016 · Resigned 1 August 2018

  • COOPER, Victoria

    secretary · Appointed 5 November 2015 · Resigned 23 March 2017

  • MAHLER, Aniko

    director · Appointed 5 November 2015 · Resigned 1 August 2018

  • HOCKNEY, Ian Anthony

    director · Appointed 1 October 2014 · Resigned 5 November 2015

  • PILKINGTON, Edward Worsley

    director · Appointed 14 November 2013 · Resigned 21 February 2024

  • MATTHEWS, Claire Elizabeth

    secretary · Appointed 2 February 2012 · Resigned 5 January 2018

  • BOLTON, Stephen John

    director · Appointed 1 April 2011 · Resigned 2 February 2012

  • HEGINBOTTOM, David

    director · Appointed 25 March 2011 · Resigned 2 February 2012

  • MAKOS, Nandor

    director · Appointed 25 March 2011 · Resigned 1 August 2014

  • CARR, Nicholas, Mr.

    director · Appointed 25 March 2011 · Resigned 21 February 2014

  • NICHOLLS, John James, Mr.

    director · Appointed 25 March 2011 · Resigned 9 March 2018

  • CRICKMORE, Gavin Paul

    director · Appointed 25 March 2011 · Resigned 2 February 2012

  • SMITH, Andrew Mark

    director · Appointed 29 June 2009 · Resigned 29 June 2009

  • ABIGAIL, Adele Ann

    director · Appointed 7 August 2008 · Resigned 1 October 2009

  • TUNNACLIFFE, Paul Derek

    director · Appointed 7 January 2008 · Resigned 30 June 2016

  • KYNE, Jill

    director · Appointed 28 June 2007 · Resigned 29 June 2009

  • MOORE, Sally Catherine

    director · Appointed 28 June 2007 · Resigned 22 November 2010

  • MAKOS, Nandor

    director · Appointed 27 July 2006 · Resigned 22 November 2010

  • MARSH, Christopher Richard Roff

    director · Appointed 17 February 2006 · Resigned 30 September 2007

  • COASE, Charles Dawson, Mr.

    director · Appointed 7 April 2005 · Resigned 31 March 2011

  • FLYNN, Michael Christopher

    director · Appointed 7 April 2005 · Resigned 15 June 2008

  • LESTER, Matthew John

    director · Appointed 7 April 2005 · Resigned 31 August 2006

  • RAJAGOPAL, Ravi

    director · Appointed 3 October 2003 · Resigned 7 April 2005

  • BINNING, Paviter Singh

    director · Appointed 31 March 2003 · Resigned 3 October 2003

  • CRICKMORE, Gavin Paul

    director · Appointed 31 March 2003 · Resigned 22 November 2010

  • WILLIAMS, Alistair Charles Walter

    director · Appointed 13 June 2002 · Resigned 18 April 2003

  • NICHOLLS, John James, Mr.

    secretary · Appointed 15 March 2002 · Resigned 2 February 2012

  • BUNN, Susanne Margaret

    secretary · Appointed 17 August 1999 · Resigned 15 March 2002

  • MYDDELTON, Roger Hugh

    director · Appointed 31 March 1998 · Resigned 31 March 2003

  • LYNCH, Valerie Ann

    secretary · Appointed 31 March 1998 · Resigned 17 August 1999

  • BUNN, Susanne Margaret

    director · Appointed 31 March 1998 · Resigned 4 January 2008

  • PETERS, Mark David

    director · Appointed 31 March 1998 · Resigned 10 November 2000

  • KERR, Neilson Thomas

    director · Appointed 1 December 1992 · Resigned 31 March 1998

  • KING, Geoffrey William

    director · Appointed 1 December 1992 · Resigned 31 March 1998

  • ANTROBUS, Paul Gilbert

    director · Appointed 1 November 1992 · Resigned 31 March 1998

  • BREENE, Richard Timothy Simmons

    director · Appointed 21 July 1992 · Resigned 30 November 1994

  • ROGERS, Michael John

    director · Resigned 30 September 1992

  • ROSS, Ian Henry

    director · Resigned 31 October 1992

  • SMART, John William

    director · Resigned 30 December 1992

  • SPEDDING, Thomas Anthony

    director · Resigned 30 June 1992

  • HARTLEY, Peter James Cunliffe

    director · Resigned 30 September 1992

  • GILCHRIST, Ronald James

    secretary · Resigned 31 March 1998

  • CHASSER, Brian Armstrong

    director · Resigned 9 September 1992