Tankerfield Place Management Limited
Company 01501812 Active
Connected board network
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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.
4 directors on the board
- John Douglas Nicol Director · appointed 2000
- Timothy Graham Machin Director · appointed 2023
- Peter Ralph Byrom Director · appointed 2023
- Iain Cunningham Director · appointed 1997
Directors past 6 years
- John Douglas Nicol Director · appointed 2000
- Iain Cunningham Director · appointed 1997
First-time vs portfolio directors
First-time (4)
- John Douglas Nicol Director · appointed 2000
- Timothy Graham Machin Director · appointed 2023
- Peter Ralph Byrom Director · appointed 2023
- Iain Cunningham Director · appointed 1997
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 01501812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1980 |
| Address | C/O COLLINSON HALL, 9-11 VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3UB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Timothy Graham Machin Director · appointed 2023
- Peter Ralph Byrom Director · appointed 2023
- John Douglas Nicol Director · appointed 2000
- Iain Cunningham Director · appointed 1997
Show 19 former officers
- Shalini Rhodes Director · appointed 2016 · resigned 2022
- Andrew Peter Seib Director · appointed 2014 · resigned 2025
- Geoffrey Paul Smith Secretary · appointed 2004 · resigned 2023
- Irene Lomax Caldwell Director · appointed 2002 · resigned 2014
- Margaret Ruth Smith Director · appointed 2002 · resigned 2023
- Barbara May Lee Director · appointed 2000 · resigned 2004
- James Raymond Penfold Director · appointed 1999 · resigned 2001
- Julie Brown Director · appointed 1999 · resigned 2004
- Patricia May Bennett Director · appointed 1998 · resigned 2001
- David Robert Heygate Director · appointed 1996 · resigned 2000
- Guy Anthony Phillips Director · appointed 1995 · resigned 1997
- Keith Roland Izzard Director · appointed 1993 · resigned 1997
- Robert Arthur Green Director · appointed 1992 · resigned 1996
- Edward Michael Locks Latham Director · resigned 1992
- Michael James Coats Director · resigned 1993
- Charles Walker Director · resigned 2000
- Dennis Brooke Director · resigned 1994
- Stewart Burns Hunter Director · resigned 1992
- Constance Beryl Vuolo Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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