Company · Birmingham
Tandem Group PLC
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 27
- Martin Paul Fisher 2022-2023 View profile
- Juliet Barratt 2020-2021 View profile
- Philip Ratcliffe 2012-2025 View profile
- Andrew Quinton Bestwick 2010-2020 View profile
- Simon Morris 2010-2019 View profile
- James Charles Shears 2008-2022 View profile
- Stephen James Grant 2005-2026 View profile
- Albert Paul Vicary 1999-2005 View profile
- Maurice Clifford Cowen 1998-1999 View profile
- Harry Turpin 1998-1999 View profile
- John Francis Sanderson 1998-1999 View profile
- Robin Hampden Bromley-Martin 1997-1998 View profile
- Govert Jacob Willem Brasser 1996-1998 View profile
- Graham Waldron 1995-2010 View profile
- Neil Roxburgh Balfour 1995-1997 View profile
- Charles Michael Gregory 1993-1993 View profile
- Keith William Hamer 1993-1998 View profile
- Robin Eric Garland 1997 View profile
- Lord Peter Wynford Innes Rees 1993 View profile
- Ronald James Bone 1995 View profile
- Hon Trevor Garro Trefgarne 1994 View profile
- Michael Christopher Hewitson Mitchell 1993 View profile
- Home, David Alexander Cospatrick, the Earl of Home 1996 View profile
- David Steven Rock 2021-2024 View profile
- Mervyn Peter John Keene 1993-2020 View profile
- Philip Ashworth 1993-1998 View profile
- Alan William Joynes 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 15/12/1958
- Registered office
- Birmingham
Group
No further corporate or individual controller is recorded above Tandem Group PLC on the PSC register - it appears to be the top of its group.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
6 directors on the board
- Simon William Bragg Director · appointed 2024
- Peter Stuart Kimberley Director · appointed 2021
- Mark Adrian Taylor Director · appointed 2019
- Gurvinder Kaur Director · appointed 2024
- Jonathan Mark Crookall Director · appointed 2022
- David Richard Poulter Director · appointed 2025
Directors past 6 years
- Mark Adrian Taylor Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Simon William Bragg Director · appointed 2024
- Peter Stuart Kimberley Director · appointed 2021
- Mark Adrian Taylor Director · appointed 2019
- Gurvinder Kaur Director · appointed 2024
- Jonathan Mark Crookall Director · appointed 2022
- David Richard Poulter Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Stephen James Grant Director · appointed 2005 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00616818
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data