Targafen Limited
Company 01763676 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Vincent Francis Joseph Barrett Director
- Francois Mathet Director · appointed 2013
- Stephen Mcclure Director · appointed 1993
Directors past 6 years
- Francois Mathet Director · appointed 2013
- Stephen Mcclure Director · appointed 1993
First-time vs portfolio directors
First-time (1)
- Francois Mathet Director · appointed 2013
Portfolio (2)
- Vincent Francis Joseph Barrett Director
- Stephen Mcclure Director · appointed 1993
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- L - Tech Limited 1 shared director
- Agentvision Limited 1 shared director
- Damestar Trustee Limited 1 shared director
- Flying Horse Investments Limited 1 shared director
- WRM Investments 1 shared director
- Mosetta Nominees 1 shared director
Deterministic, from public records.
Company details
| Number | 01763676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1983 |
| Address | 7 ACORN GROVE, KINGSWOOD, TADWORTH, KT20 6QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Vincent Barrett British
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bloodstock Agency Limited ceased 2022-03-14
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Francois Mathet Director · appointed 2013
- C & P Company Secretaries Limited Corporate-secretary · appointed 2004
- Stephen Mcclure Director · appointed 1993
- Vincent Francis Joseph Barrett Director
- Complete Registrations Limited Corporate-secretary
Show 1 former officer
- Michael Behan Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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