Company
C. Tavener & SON Limited
C. Tavener & SON Limited is an active UK company (number 02086454), incorporated 1986, with 1 current director, Mark Jerome Tavener. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 7
- Simon Charles Tavener 2007-2022 View profile
- David Geoffrey Dick 2000-2009 View profile
- Nigel John Chadwick 2000-2019 View profile
- Richard Francis 2000-2007 View profile
- Roger Ernest Tavener 2007 View profile
- Michael David Luckett 1996-2024 View profile
- Charles Kenneth Tavener 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/12/1986
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.
- C.T. & S. Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- C. Tavener & SON Limited
is controlled by C.T. & S. Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - C.T. & S. Properties Limited
is controlled by Mark Jerome Tavener
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Jerome Tavener.
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.
Financials
- Net assets
- £990,741
- Total assets
- £990,741
- Cash
- £583,917
- Employees
- 0.31
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
1 directors on the board
- Mark Jerome Tavener Director · appointed 2009
Directors past 6 years
- Mark Jerome Tavener Director · appointed 2009
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02086454
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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