Tancred Gravel Limited
Overview
Tancred Gravel Limited's network
4 people6 organisationsExplore in 3Di4 listed on the board. 6 organisations share a board member with this company.The large node is Tancred Gravel Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Rachel Margaret Lawson | Director | 2013 | 13 yrs |
| Mark Andrew William Westgarth | Director | 2013 | 13 yrs |
| Andrew Barker | Director | 2013 | 13 yrs |
| Andrew William Barker | Director | 2013 | 13 yrs |
Recent news and events
From the public record
- 29 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Rachel Margaret Lawson | Director | 17 December 2013 | 1 other current board |
| Mark Andrew William Westgarth | Director | 17 December 2013 | 8 other current boards |
| Andrew Barker | Director | 17 December 2013 | No other current boards on our record |
| Andrew William Barker | Director | 17 December 2013 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| David William Barker | Director | 12 April 1994 | 16 February 2014 |
| Margaret Anne Spensley | Director | 18 December 1998 | 17 December 2013 |
| George William Westgarth | Director | 28 October 1996 | 17 December 2013 |
| William Lindsay Barker | Company secretary | Not recorded | 22 June 1996 |
| William George Barker | Director | Not recorded | 19 March 1994 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Rachel Margaret Lawson Director · appointed 2013
- Mark Andrew William Westgarth Director · appointed 2013
- Andrew Barker Director · appointed 2013
- Andrew William Barker Director · appointed 2013
Directors past 6 years
- Rachel Margaret Lawson Director · appointed 2013
- Mark Andrew William Westgarth Director · appointed 2013
- Andrew Barker Director · appointed 2013
- Andrew William Barker Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Andrew Barker Director · appointed 2013
Portfolio (3)
- Rachel Margaret Lawson Director · appointed 2013
- Mark Andrew William Westgarth Director · appointed 2013
- Andrew William Barker Director · appointed 2013
Where else this board sits
The 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.
Network
Network
iThe large node is Tancred Gravel Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | Not reported | £1.11m | £1.21m | £72.15k | 0.03 |
| 31 December 2024 | FRS102 | Not reported | Not reported | £1.15m | £1.25m | £150.52k | 3 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £1.16m | £1.27m | £153.97k | 3 |
| 31 December 2022 | FRS102 | Not reported | Not reported | Not reported | Not reported | £210.12k | 3 |
| 31 December 2021 | FRS102 | Not reported | Not reported | Not reported | Not reported | £570.46k | 3 |
| 31 December 2020Short period: 6 months | FRS102 | Not reported | Not reported | Not reported | Not reported | £963.26k | 4 |
| 30 June 2020 | FRS102 | Not reported | Not reported | £1.98m | £2.09m | £530.41k | 4 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 29 June 2026
- Next confirmation statement due
- 13 July 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 5 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Grants
Funding received
11 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 1 April 2018 to 1 April 2024.By year
iBy year the grant was awarded, in pounds.Funders
1 funder| Funder | Grants | Total | Years |
|---|---|---|---|
| Department for Environment, Food and Rural Affairs | 11 | £97,703 | 2018 to 2024 |
Grants
newest first| Date | Funder | Title | Amount |
|---|---|---|---|
| 1 April 2024 | Department for Environment, Food and Rural Affairs | ALB - Rural Payments Agency - Farming Recovery Fund 2024-25 | £4,875 |
| 1 April 2024 | Department for Environment, Food and Rural Affairs | GCA PROG DEL RPA COUNTRYSIDE STEWARDSHIP | £6,478 |
| 1 April 2024 | Department for Environment, Food and Rural Affairs | GCA AME RPA DELINKED PAYMENTS | £16,083 |
| 1 April 2023 | Department for Environment, Food and Rural Affairs | GCA PROG DEL RPA COUNTRYSIDE STEWARDSHIP | £6,016 |
| 1 April 2023 | Department for Environment, Food and Rural Affairs | GCA PROG DEL RPA BPS DOMESTIC 16 OCT | £8,532 |
| 1 April 2022 | Department for Environment, Food and Rural Affairs | RPA Simplified Countryside Stewardship | £2,417 |
| 1 April 2022 | Department for Environment, Food and Rural Affairs | RPA BPS DOMESTIC | £10,500 |
| 1 April 2021 | Department for Environment, Food and Rural Affairs | ALB - Rural Payments Agency - Exchq - BPS - NSA P1 | £39,948 |
| 1 April 2020 | Department for Environment, Food and Rural Affairs | M10 - Agri-environment- Climate Exchq | £707 |
| 1 April 2019 | Department for Environment, Food and Rural Affairs | EAFRD - RD Measure 10 EXQ funded | £1,343 |
| 1 April 2018 | Department for Environment, Food and Rural Affairs | EAFRD - RD Measure 10 | £806 |
Who published this data
Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.
- Cabinet Office (11 grants) · Open Government Licence 3.0 (United Kingdom)
About
About this company
Companies House (opens in a new tab)- Company number
- 00519081
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 27 April 1953
- Registered office
- Tancred Grange Brompton Road, Scorton, Richmond, DL10 6AB
- Nature of business (SIC)
- 08120 Operation of gravel and sand pits; mining of clays and kaolin
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 29 June 2026
- Next confirmation statement due
- 13 July 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 5 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Recent news and events
From the public record
- 29 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Andrew William WestgarthPerson · British |
| 25 May 2022 | Current |
| Mr Andrew William BarkerPerson · British |
| 25 May 2022 | Current |
| Mrs Rachel Margaret LawsonPerson · British |
| 25 May 2022 | Current |
| Stephen Robert Collins As Executor for David Willi BarkerPerson · British |
| 6 April 2016 | 25 May 2022 |
3 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.