Company
Tandem Group Cycles Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 30
- David Heath Drury 2013-2015 View profile
- Philip Haveron 2013-2015 View profile
- Mark Johnson 2013-2016 View profile
- Philip Ratcliffe 2012-2025 View profile
- Lawrence Cox 2011-2016 View profile
- John Bellamy 2010-2023 View profile
- Julie Hayward 2010-2020 View profile
- James Charles Shears 2005-2022 View profile
- Stephen James Grant 2005-2020 View profile
- Steven William Bell 2004-2013 View profile
- Neil Odlin 2004-2006 View profile
- Albert Paul Vicary 1999-2005 View profile
- Peter James Sweetman 1999-2014 View profile
- Maurice Clifford Cowen 1998-1999 View profile
- Robin Hampden Bromley-Martin 1997-1998 View profile
- Robin Eric Garland 1995-1997 View profile
- Michael Richards 1994-1996 View profile
- Garry Kenneth Gray 1994-1995 View profile
- Jeremy David Clarkson 1993-1995 View profile
- Ian Philip Butcher 1995 View profile
- Paul Allen 1993 View profile
- Steven Walsh 1997 View profile
- Jonathan Ingram Lyons 1996 View profile
- William Holmes 1995 View profile
- Alan Frederick Dickinson 1993 View profile
- Joseph Smith 1995 View profile
- David Steven Rock 2021-2024 View profile
- Philip Ashworth 1997-1998 View profile
- Mervyn Peter John Keene 1995-2010 View profile
- Huw Timothy Downey 1995 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.
- Tandem Group PLC
75-100% shares · notified 2016-04-06
Group
- 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
- Peter Stuart Kimberley Director · appointed 2024
- Gurvinder Kaur Director · appointed 2010
Directors past 6 years
- Gurvinder Kaur Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Peter Stuart Kimberley Director · appointed 2024
- Gurvinder Kaur Director · appointed 2010
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
- 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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