Tandem Group PLC
Company 00616818 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tandem Group Trading Limited 3 shared directors
- Tandem Group Cycles Limited 2 shared directors
- Casket Limited 1 shared director
- Autins Limited 1 shared director
- Casket Leisure Products Limited 1 shared director
- Home & Leisure Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00616818 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/12/1958 |
| Address | 35 TAMESIDE DRIVE, CASTLE BROMWICH, BIRMINGHAM, B35 7AG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (34)
- Poulter, David Richard Director · appointed 2025
- Bragg, Simon William Director · appointed 2024
- Kaur, Gurvinder Secretary · appointed 2024
- Kaur, Gurvinder Director · appointed 2024
- Crookall, Jonathan Mark Director · appointed 2022
- Kimberley, Peter Stuart Director · appointed 2021
- Taylor, Mark Adrian Director · appointed 2019
- Fisher, Martin Paul Former Director · appointed 2022 · resigned 2023
- Rock, David Steven Former Secretary · appointed 2021 · resigned 2024
- Barratt, Juliet Former Director · appointed 2020 · resigned 2021
- Ratcliffe, Philip Former Director · appointed 2012 · resigned 2025
- Bestwick, Andrew Quinton Former Director · appointed 2010 · resigned 2020
- Morris, Simon Former Director · appointed 2010 · resigned 2019
- Shears, James Charles Former Director · appointed 2008 · resigned 2022
- Grant, Stephen James Former Director · appointed 2005 · resigned 2026
- Vicary, Albert Paul Former Director · appointed 1999 · resigned 2005
- Cowen, Maurice Clifford Former Director · appointed 1998 · resigned 1999
- Turpin, Harry Former Director · appointed 1998 · resigned 1999
- Sanderson, John Francis Former Director · appointed 1998 · resigned 1999
- Bromley-Martin, Robin Hampden Former Director · appointed 1997 · resigned 1998
- Brasser, Govert Jacob Willem Former Director · appointed 1996 · resigned 1998
- Waldron, Graham Former Director · appointed 1995 · resigned 2010
- Balfour, Neil Roxburgh Former Director · appointed 1995 · resigned 1997
- Keene, Mervyn Peter John Former Secretary · appointed 1993 · resigned 2020
- Gregory, Charles Michael Former Director · appointed 1993 · resigned 1993
- Hamer, Keith William Former Director · appointed 1993 · resigned 1998
- Ashworth, Philip Former Secretary · appointed 1993 · resigned 1998
- Garland, Robin Eric Former Director · resigned 1997
- Rees, Peter Wynford Innes, Lord Former Director · resigned 1993
- Bone, Ronald James Former Director · resigned 1995
- Joynes, Alan William Former Secretary · resigned 1993
- Trefgarne, Trevor Garro, the Hon Former Director · resigned 1994
- Mitchell, Michael Christopher Hewitson Former Director · resigned 1993
- Home, David Alexander Cospatrick, the Earl of Home Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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