Matthews & Tannert Limited
Company 02242646 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.
4 directors on the board
- Craig Matthews Director · appointed 2013
- James Leslie Matthews Director · appointed 2013
- Nicholas Donson Director · appointed 2013
- Kelly Ramsdale Director · appointed 2016
Directors past 6 years
- Craig Matthews Director · appointed 2013
- James Leslie Matthews Director · appointed 2013
- Nicholas Donson Director · appointed 2013
- Kelly Ramsdale Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Craig Matthews Director · appointed 2013
- James Leslie Matthews Director · appointed 2013
- Nicholas Donson Director · appointed 2013
- Kelly Ramsdale Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- MRD Holdings Limited 4 shared directors
Connected through a shared director
- Rhubarb Farm CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 02242646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1988 |
| Address | BANNERMAN HOUSE, BANNERMAN ROAD, KIRKBY IN ASHFIELD, NOTTINGHAM, NOTTINGHAMSHIRE, NG17 8DU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Michael Tannert ceased 2024-06-03
significant influence · notified 2016-04-06 - MRD Holdings Limited
75-100% shares, 75-100% voting · notified 2024-06-03
Officers (11)
- Kelly Ramsdale Director · appointed 2016
- Craig Matthews Director · appointed 2013
- James Leslie Matthews Director · appointed 2013
- Nicholas Donson Director · appointed 2013
Show 7 former officers
- Paul James Wyatt Director · appointed 2013 · resigned 2021
- Michael Booth Director · appointed 2013 · resigned 2013
- Stuart Beaver Director · appointed 2013 · resigned 2014
- Michael Tannert Director · resigned 2013
- Lesley Matthews Director · resigned 2013
- Sheila Tannert Director · resigned 2013
- Stephen Dennis Matthews Secretary · resigned 2015
Directors and officers on the Companies House record, current and former.
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