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Company

Tanvic Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tanvic Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Andrew Zelos 2012-2025 Director View profile
  2. Claire Amelia Davy 2007-2008 Director View profile
  3. Victor Thompson 2005-2016 Director View profile
  4. Keith Bennett 2005-2016 Director View profile
  5. Simon Robert Burns 2005-2005 Director View profile
  6. Alan Jackson 2005-2011 Director View profile
  7. John Vincent Pickering 2002-2004 Director View profile
  8. Andrew Samuel Davy 2002-2005 Director View profile
  9. David Creasey 2000 Director View profile
  10. Victor Charles Davy 2003 Director View profile
  11. Roger William Eason 1996 Director View profile
  12. Donald Henry Dunmore 1999 Director View profile
  13. Nathan William Footitt Davy 2014 Director View profile
  14. Edith Barbara Davy 2007 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/1970

Ownership

Owned by (1) 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.

  • Stephen David Mccracken
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Tanvic Group Limited is controlled by Stephen David Mccracken
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen David Mccracken.

13 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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00985614
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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