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Company

Tandem Group Cycles Limited

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

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Who leads it

Previous officers 30

  1. David Heath Drury 2013-2015 Director View profile
  2. Philip Haveron 2013-2015 Director View profile
  3. Mark Johnson 2013-2016 Director View profile
  4. Philip Ratcliffe 2012-2025 Director View profile
  5. Lawrence Cox 2011-2016 Director View profile
  6. John Bellamy 2010-2023 Director View profile
  7. Julie Hayward 2010-2020 Director View profile
  8. James Charles Shears 2005-2022 Director View profile
  9. Stephen James Grant 2005-2020 Director View profile
  10. Steven William Bell 2004-2013 Director View profile
  11. Neil Odlin 2004-2006 Director View profile
  12. Albert Paul Vicary 1999-2005 Director View profile
  13. Peter James Sweetman 1999-2014 Director View profile
  14. Maurice Clifford Cowen 1998-1999 Director View profile
  15. Robin Hampden Bromley-Martin 1997-1998 Director View profile
  16. Robin Eric Garland 1995-1997 Director View profile
  17. Michael Richards 1994-1996 Director View profile
  18. Garry Kenneth Gray 1994-1995 Director View profile
  19. Jeremy David Clarkson 1993-1995 Director View profile
  20. Ian Philip Butcher 1995 Director View profile
  21. Paul Allen 1993 Director View profile
  22. Steven Walsh 1997 Director View profile
  23. Jonathan Ingram Lyons 1996 Director View profile
  24. William Holmes 1995 Director View profile
  25. Alan Frederick Dickinson 1993 Director View profile
  26. Joseph Smith 1995 Director View profile
  27. David Steven Rock 2021-2024 Secretary View profile
  28. Philip Ashworth 1997-1998 Secretary View profile
  29. Mervyn Peter John Keene 1995-2010 Secretary View profile
  30. Huw Timothy Downey 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/1983

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. Tandem Group Cycles Limited is controlled by Tandem Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tandem Group PLC.

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.

2 directors on the board

9y median 9y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 5Dormant 3Retail and trade 3Property 2Manufacturing 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.

Sources

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

Record details
Company number
01704676
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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