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Tamdown Group Limited

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

Network

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

Who leads it

Previous officers 21

  1. Gareth John Downs 2019-2021 Director View profile
  2. Mark Bartholomew Wadsworth 2018-2020 Director View profile
  3. Jeremy Kendall Brett 2017-2021 Director View profile
  4. Alan Christopher Martin 2015-2023 Director View profile
  5. Richard Anthony Kilner 2015-2016 Director View profile
  6. Matthew Weeks 2011-2017 Director View profile
  7. Mark Philip John Waine 2011-2018 Director View profile
  8. John Crick 2011-2018 Director View profile
  9. Andrew Parton 2008-2019 Director View profile
  10. Christopher Dore 2004-2013 Director View profile
  11. Michael Lawrence Mcmahon 2003-2010 Director View profile
  12. Kieran Clerkin 2002-2011 Director View profile
  13. Peter David Holliday 1999-2015 Director View profile
  14. Keith Joseph Breen 1998-2018 Director View profile
  15. Michael Joseph Mcdonnell 1999 Director View profile
  16. Patricia Mohan 1999 Director View profile
  17. Gordon Albert Saunders 2002 Director View profile
  18. Marie Mcdonnell 1999 Director View profile
  19. Peter Martin Kane 1999-2006 Secretary View profile
  20. Michael Thomas Morris 1997-2023 Secretary View profile
  21. Thomas Mohan 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/07/1976

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.

Group

  1. Tamdown Group Limited is controlled by Nexus Infrastructure PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Nexus Infrastructure PLC is controlled by Michael Thomas Morris
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2024-08-15 · source: Companies House PSC register

Ultimately controlled by Michael Thomas Morris.

7 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.

8 directors on the board

8.3y median 8.8y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

0
also govern a charity
0
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.

Business services 9Construction 6Hospitality 1Professional services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01268060
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