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Governance Register
Private limited company · No. 00526798 · KetteringiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

E.A.Tailby Limited's network

2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is E.A.Tailby 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

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Philippa Clair TailbyDirector1997
Stephen Michael TailbyDirector

Recent news and events

From the public record

  • 31 March 2026Accounts made up to this dateCompanies House company file
  • 5 November 2025Confirmation statement 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

2iOccupation 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.
NameRoleAppointedOther boards
Stephen Michael TailbyDirectorNot recorded
1 other current board
Philippa Clair TailbyDirector17 June 1997
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

2 listed, latest first
NameRoleAppointedLeft
Sheila Joy TailbyDirectorNot recorded18 July 2014
Michael Derek TailbyDirectorNot recorded13 November 2013

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.
Average tenure
29.3y
median 29.3y
Longest tenure
29.3y
since 1997
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 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.

Network

Network

iThe large node is E.A.Tailby 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

9 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.
Series shown: Net assets and cash
£0£100k£200k£300k£400k202620252024202320222021202020192018£285.72k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2026Not reportedNot reported£285.72k£285.72kNot reported0
31 March 2025Not reportedNot reported£309.08k£309.08kNot reported0
31 March 2024Not reportedNot reported£331.37k£331.37kNot reported0
31 March 2023Not reportedNot reported£342.24k£342.24kNot reported0
31 March 2022Not reportedNot reported£348.09k£348.09kNot reported0
31 March 2021Not reportedNot reported£316.26k£316.26kNot reported0
31 March 2020Not reportedNot reported£270.96k£270.96kNot reported0
31 March 2019Not reportedNot reported£224.91k£224.91kNot reportedNot reported
31 March 2018Not reportedNot reported£130.05k£130.05kNot reportedNot reported
  • 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
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
5 November 2025
Next confirmation statement due
19 November 2026 Due in 20 days
Charges (secured loans)
5 charges registered, 2 outstanding, 0 part satisfied, 3 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.

About

Company number
00526798
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
11 December 1953
Registered office
Bath Road, Kettering, NN16 8NL
Nature of business (SIC)
  • 64209 Activities of other holding companies n.e.c.
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 March 2026 (micro-entity)

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
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
5 November 2025
Next confirmation statement due
19 November 2026 Due in 20 days
Charges (secured loans)
5 charges registered, 2 outstanding, 0 part satisfied, 3 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.

Same sector and place

36iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

36 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the NN16 postcode district.

Showing 6 of 36Show all 36 →

Recent news and events

From the public record

  • 31 March 2026Accounts made up to this dateCompanies House company file
  • 5 November 2025Confirmation statement 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

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
YobEU58r5XWBm5GL8mAfA9ruvywultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Mr Stephen Michael TailbyPerson · British
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
6 April 2016Current
Philippa Clair TailbyPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 2016Current

2 current controllers and 0 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 holds shares or votes in

0
CompanyControlNotifiedCeased
E. A. Tailby Components Limited75-100% shares, 75-100% votes, appoints directors6 April 2016Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.