Company
Tarpey-Harris Limited
Tarpey-Harris Limited is an active UK company (number 00958369), incorporated 1969, with 5 current directors including Anna Marie Armagno and Ruth Ann Beyer. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 26
- Mark Urch 2024-2026 View profile
- Dr Phillip Andrew Lewis 2023-2026 View profile
- Mark Holland 2019-2023 View profile
- Klaus Steffens 2019-2026 View profile
- Jason Steen 2019-2026 View profile
- Jorg Helmut Freimund 2019-2026 View profile
- Philipp Schack 2019-2023 View profile
- Stephen Roe 2016-2023 View profile
- Ian Simpson 2016-2026 View profile
- Neil John France 2016-2024 View profile
- Patrick Bateman 2004-2005 View profile
- Anthony Colin Harris 2000-2016 View profile
- Philippe Polet 1998-2002 View profile
- Gerald Gravel 1998-2002 View profile
- Eddy Vandenbriele 1998-2002 View profile
- Michael Bosworth 1996-2015 View profile
- Adrian Redshaw 1993-1993 View profile
- Steven Michael Jones 1993-2016 View profile
- David Ormsby Crofts 1993-1995 View profile
- Roger Laurence Hartshorn 2019 View profile
- Philip Harris 1995 View profile
- Paul Mcgreevy 2019-2026 View profile
- Emma Jane Arrell 2011-2019 View profile
- Michael Keith Beasley 2008-2011 View profile
- Arthur Gilmour Dobson 2005-2011 View profile
- Daniel Francis Desmond 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/1969
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Morvern Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-18 - Garner Holdings Limited ceased 2019-01-18
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Tarpey-Harris Limited
is controlled by Morvern Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-18 · source: Companies House PSC register - Morvern Group Limited
is controlled by Steve Roe
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-11-07, ceased 2019-01-18 · source: Companies House PSC register
Ultimately controlled by Steve Roe.
2 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.
Financials
- Net assets
- £3,460,056
- Total assets
- £4,527,861
- Cash
- £60,879
- Employees
- 1.93
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,660,320
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Anna Marie Armagno Director · appointed 2026
- Ruth Ann Beyer Director · appointed 2026
- James Robert Puetz Director · appointed 2026
- Patrick James Mcilroy Director · appointed 2026
- Shawn Rene Hagel Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Anna Marie Armagno Director · appointed 2026
- Ruth Ann Beyer Director · appointed 2026
- James Robert Puetz Director · appointed 2026
- Patrick James Mcilroy Director · appointed 2026
- Shawn Rene Hagel Director · appointed 2026
Left in the last 12 months
- Dr Phillip Andrew Lewis Director · appointed 2023 · resigned 2026
- Klaus Steffens Director · appointed 2019 · resigned 2026
- Ian Simpson Director · appointed 2016 · resigned 2026
- Jason Steen Director · appointed 2019 · resigned 2026
- Jorg Helmut Freimund Director · appointed 2019 · resigned 2026
- Mark Urch Director · appointed 2024 · 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
- 00958369
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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