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Governance Register

Company

Tanio LTD.

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 84

  1. Adam Stefan Kurowski Wakeford 2023–2025 Director View profile
  2. Kevin Mably 2019–2025 Director View profile
  3. Lauren Ivy Davies 2019–2026 Director View profile
  4. Stephen Garrett 2016–2019 Director View profile
  5. Peter Colin Wakeford 2015–2017 Director View profile
  6. Laurence Bater 2011–2018 Director View profile
  7. Natalie Godfrey 2011–2015 Director View profile
  8. Richard Kelly 2010–2019 Director View profile
  9. Katja Stiller 2010–2013 Director View profile
  10. Richard Darren Edwards 2007–2009 Director View profile
  11. Alison Meredith Jones 2006–2009 Director View profile
  12. Carol Lesley Hiles 2005–2010 Director View profile
  13. Rosemary Ann Bucke 2004–2015 Director View profile
  14. Robin Hall 2004–2010 Director View profile
  15. Simon Neil Hudson Lund 2001–2003 Director View profile
  16. Neil Ellis 2001–2011 Director View profile
  17. Bridget Keehan 2000–2001 Director View profile
  18. Katharina Adelheid Jewell 1999–2002 Director View profile
  19. Alison Suzanne Mcgann 1999–2002 Director View profile
  20. Andrew Llewellyn Vaughan Smith 1999–2000 Director View profile
  21. Katrina Kurowski 1999–2023 Director View profile
  22. Stephen Clarke 1999–1999 Director View profile
  23. Ian Black 1997–2000 Director View profile
  24. Angela Pulman 1997–1999 Director View profile
  25. Ian Read 1997–2006 Director View profile
  26. Malcolm Davies 1997–1999 Director View profile
  27. Richard Jenkins 1997–1999 Director View profile
  28. Lynne Fisher 1997–1999 Director View profile
  29. Christian Hoad 1997–2000 Director View profile
  30. Julie Jayne Rowlands 1996–2001 Director View profile
  31. Alexandra Shiena Bowen 1996–2015 Director View profile
  32. Tracy Jane Mccoy 1996–1997 Director View profile
  33. Christopher John Lewis-Smith 1996–1997 Director View profile
  34. John Christopher Woods 1995–1996 Director View profile
  35. Patricia Margaret Jones 1995–1996 Director View profile
  36. Richard George Keast Thomas 1995–1996 Director View profile
  37. Darren Dobbs 1995–1999 Director View profile
  38. Jennifer Margaret Turner 1995–1999 Director View profile
  39. Thomas Maynard Hicks 1995–1996 Director View profile
  40. David Caston Edwards 1995–1996 Director View profile
  41. Katiejoanne O'Neil 1995–1996 Director View profile
  42. Keith John 1995–1996 Director View profile
  43. Betty Blake 1995–1999 Director View profile
  44. Gillian Mary Evans 1995–1999 Director View profile
  45. Adele Gilmour 1995–1997 Director View profile
  46. Patrick Finbarr Tobin 1995–1996 Director View profile
  47. Francilien Paul 1995–1996 Director View profile
  48. Professor David Hywel Francis 1995–1999 Director View profile
  49. Dawn Davies 1994–1999 Director View profile
  50. Margaret Sinnott 1994–2000 Director View profile
  51. Bradley Palmer 1994–1996 Director View profile
  52. Arnold Kenkin Owen 1994–2000 Director View profile
  53. Michael Phillips 1994–1999 Director View profile
  54. Morris, David, M E P 1994–1997 Director View profile
  55. Dr Sarah Isabel Lloyd-Jones 1994–1996 Director View profile
  56. Ann Eiluned Mcallister 1994–1996 Director View profile
  57. Andrea Major 1993–1996 Director View profile
  58. Mike Johnson 1993–1995 Director View profile
  59. Carol Walker 1994 Director View profile
  60. Margaret Louise Lynn 1995 Director View profile
  61. Robert Saffery 1995 Director View profile
  62. Carol Ann Brown 2020 Director View profile
  63. Wayne David 2000 Director View profile
  64. Phil Cope 1996 Director View profile
  65. John Smith 1995 Director View profile
  66. Edward Somers 1992 Director View profile
  67. Robert Higgins 1995 Director View profile
  68. Kathleen Ewins 1995 Director View profile
  69. George Howard Crabb 1999 Director View profile
  70. George Varley Storey 1995 Director View profile
  71. Michaelides, Christopher John Charles, Councillor 1992 Director View profile
  72. Simon John Davies 1995 Director View profile
  73. Neil Wagstaff 1992 Director View profile
  74. Martin Lloyd Hughes 1995 Director View profile
  75. Michael Nicholson 1992 Director View profile
  76. Brian Mayne 1993 Director View profile
  77. Linda Howells 1995 Director View profile
  78. Justine Ennion 1991 Director View profile
  79. Heather Susan Williams 1996 Director View profile
  80. Tamesin Rachel Pagett 2004–2011 Secretary View profile
  81. Patricia Anne Paisley 2002–2003 Secretary View profile
  82. Paula Julie Richards 2000–2002 Secretary View profile
  83. Sara Beer 1993–1995 Secretary View profile
  84. Gavin James Tudball 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/1985
Also a registered charity
Tanio Ltd.

Ownership

Owned by (2) 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.

  • Kelly Barr
    significant influence · notified 2025-09-30 - confirmed: also a director of this company
  • Kevin Mably ceased 2025-09-26
    significant influence (trust) · notified 2022-03-17
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Tanio LTD. is controlled by Kelly Barr
    Evidence
    active significant influence · notified 2025-09-30 · source: Companies House PSC register

Ultimately controlled by Kelly Barr.

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 for researchers

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.

5 directors on the board

5y median 6.4y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Tech and media 3Education 2Health and social care 2Professional 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
01914422
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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