Searcy Tansley and Company Limited
Company 00331909 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Mockingbird Catering Limited 4 shared directors
- Searcys - 30 Euston Square Limited 4 shared directors
- Searcys Events Limited 4 shared directors
- Searcys AT Horizon 22 LTD 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00331909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1937 |
| Address | 300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 25/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Wsh Uk & Ireland Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wsh and St Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wsh International Investments Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Paul Adrian Jackson Director · appointed 2020
- Charlie Richards Director · appointed 2016
- Alastair Dunbar Storey Director · appointed 2014
- Marc Bradley Secretary · appointed 2014
- Marc Bradley Director · appointed 2014
Show 22 former officers
- Matthew Owen Thomas Director · appointed 2016 · resigned 2020
- Edward Charles Griffiths Director · appointed 2015 · resigned 2025
- Guy Russell Sutherland Director · appointed 2014 · resigned 2015
- Christopher John Maddison Director · appointed 2014 · resigned 2017
- Richard Warren Tear Director · appointed 2010 · resigned 2014
- Douglas James Tetley Director · appointed 2010 · resigned 2014
- Filex Services Limited Corporate-secretary · appointed 2007 · resigned 2014
- Ian Bruce Cave Director · appointed 2007 · resigned 2010
- Michael Albert Bibring Director · appointed 2007 · resigned 2010
- Jagtar Singh Director · appointed 2007 · resigned 2010
- Richard Gary Balfour-Lynn Director · appointed 2007 · resigned 2010
- Stephen Easthope Director · appointed 2007 · resigned 2007
- John Anthony Nugent Director · appointed 2006 · resigned 2007
- Richard Corrigan Director · appointed 2006 · resigned 2007
- Graham John Owen Secretary · appointed 2003 · resigned 2007
- Trevor John Grant Secretary · appointed 2001 · resigned 2002
- Giles Richard Carless Shepard Director · appointed 1995 · resigned 2006
- Nigel Patrick Goodhew Director · resigned 2007
- Richard John Goodhew Director · resigned 2007
- David Bryce Edwards Secretary · resigned 2001
- Gordon Eric Goodhew Director · resigned 1992
- Frederick James Meynell Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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