Company · East Preston
Tamarisk (P.F.) Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Eileen Burnett 1997 View profile
- Robert Ian John Agates 1997-2023 View profile
- Laurence John Cohen 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 11/03/1986
- Registered office
- East Preston
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.
- Ralph Vaughan Holt
25-50% shares, 25-50% voting · notified 2016-04-06 - Caroline Claire Hanson
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Tamarisk (P.F.) Limited
is controlled by Ralph Vaughan Holt
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ralph Vaughan Holt.
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.
Financials
- Net assets
- £76,589
- Total assets
- £76,589
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- John Wells Rankin Director · appointed 1997
- Eileen Rankin Director · appointed 2003
- Ralph Vaughan Holt Director · appointed 2023
- Caroline Claire Hanson Director · appointed 2023
Directors past 6 years
- John Wells Rankin Director · appointed 1997
- Eileen Rankin Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- John Wells Rankin Director · appointed 1997
- Eileen Rankin Director · appointed 2003
- Ralph Vaughan Holt Director · appointed 2023
Portfolio (1)
- Caroline Claire Hanson Director · appointed 2023
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01998391
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data