---
title: "THOMPSON TARAZ MANAGERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85dc9f9c-347c-5652-a6c8-2ffb23aebd73
json: https://whiteintel.dev/api/public/dossier/85dc9f9c-347c-5652-a6c8-2ffb23aebd73
identifier: oo:GB-COH-04482509
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMPSON TARAZ MANAGERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04482509`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85dc9f9c-347c-5652-a6c8-2ffb23aebd73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85dc9f9c-347c-5652-a6c8-2ffb23aebd73  

## Ownership & control

### Owners / controllers

- **Thompson Taraz Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e6483ce-d305-4950-81cd-b67d5d31e043

### Holdings / subsidiaries

- **Snatch Inc** (beneficial owner) — https://whiteintel.dev/entity/426dcae9-5d93-5804-bd82-084e35d4cf37
- **LEXHAM SPV 1 FOUNDER LP** (beneficial owner) — https://whiteintel.dev/entity/e3310121-d753-5738-b446-f41f21cf1e37
- **Snatch Inc** (beneficial owner) — https://whiteintel.dev/entity/426dcae9-5d93-5804-bd82-084e35d4cf37

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04482509`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-07-10
- **Registered office:** C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
- **SIC:** 66300

### Officers

- GRAY, Kelvin Deon — director · South African · appointed 2014-04-28
- RENTON, Selwyn — director · British · appointed 2020-06-26
- SHEARER, Philip — director · Irish · appointed 2022-09-30
- GRIEVE, Andrew David — secretary · British · appointed 2002-07-10 · resigned 2013-02-28
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-07-10 · resigned 2002-07-10
- ATWELL, Gerald — director · British · appointed 2013-10-30 · resigned 2014-11-24
- CHICKEN, Michael John — director · British · appointed 2003-05-30 · resigned 2010-10-29
- GRAY, Kelvin Deon — director · South African · appointed 2004-12-10 · resigned 2013-10-28
- GRIEVE, Andrew David — director · British · appointed 2002-07-10 · resigned 2013-02-28
- HEFFERNAN, Martin Michael — director · British · appointed 2003-05-30 · resigned 2015-08-26
- SUTER, Diane Elizabeth — director · British · appointed 2007-09-11 · resigned 2012-12-31
- TARAZ, Afshin — director · British · appointed 2013-10-28 · resigned 2015-08-26
- TARAZ, Afshin — director · British · appointed 2002-07-10 · resigned 2010-10-29
- WEBBER, Simon Timothy Christopher — director · British · appointed 2014-08-01 · resigned 2022-01-31
- ZAIDI, Amir Hassan — director · British · appointed 2014-08-01 · resigned 2017-12-22
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2002-07-10 · resigned 2002-07-10

### Beneficial owners (Persons with Significant Control)

- [Thompson Taraz Group Limited](https://whiteintel.dev/entity/8e6483ce-d305-4950-81cd-b67d5d31e043) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04482509
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04482509

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMPSON TARAZ MANAGERS LIMITED**. Human view: https://whiteintel.dev/entity/85dc9f9c-347c-5652-a6c8-2ffb23aebd73 · Structured JSON: https://whiteintel.dev/api/public/dossier/85dc9f9c-347c-5652-a6c8-2ffb23aebd73._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._