The Governance RegisterEdition 2026 · Compiled 12th July 2026

TOM Tappin,Limited

Company 00350802 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
3.1y median 2.3y
average tenure
8.6y
longest tenure
1
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Transport 57Dormant 15Professional services 2Business services 1Finance 1Other services 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00350802
StatusActive
TypePrivate Limited Company
Incorporated20/03/1939
AddressSECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

79120 - Tour operator activities

Ownership - persons with significant control (2)

  • The City of Oxford Motor Services Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Geoffrey William Allen ceased British
    significant influence or control

Officers (21)

  • DE Sousa, Glenn Francisco Estevao Director · appointed 2026
  • Ritchie, Shaun William Director · appointed 2026
  • Large, Thomas Director · appointed 2025
  • Butler, Neil David Director · appointed 2023
  • Dean, Martin Richard Director · appointed 2022
  • Marion, Luke Carl Director · appointed 2017
  • Schreyer, Christian Former Director · appointed 2021 · resigned 2022
  • Brian, Elodie Marie Francoise Former Director · appointed 2019 · resigned 2021
  • Hennigan, Paul Former Director · appointed 2019 · resigned 2024
  • Butcher, Simon Patrick Former Director · appointed 2017 · resigned 2018
  • Brown, David Allen Former Director · appointed 2017 · resigned 2021
  • Southall, Philip Richard Former Director · appointed 2017 · resigned 2022
  • Woodhouse, Raymond Former Director · appointed 2017 · resigned 2019
  • Ferguson, Carolyn Former Secretary · appointed 2017 · resigned 2026
  • Tappin, Elizabeth Former Director · appointed 2007 · resigned 2017
  • Allen, Geoffrey William Former Director · appointed 2000 · resigned 2017
  • Jeskins, Jennifer Former Director · appointed 2000 · resigned 2017
  • Bosley, James Thomas Former Director · appointed 2000 · resigned 2017
  • Allen, Heather Lydia Former Secretary · resigned 2017
  • Tappin, Paul Thomas Former Director · resigned 2007
  • Tappin, Robert William Former Director · resigned 2000

Directors and officers on the Companies House record, current and former.

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