Tarker Limited
Company 02264042 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.
Sign in, freeBoard 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.
2 directors on the board
- Simon Hugh Gregory Director · appointed 2011
- Andrew Edward Browne Director · appointed 2013
Directors past 6 years
- Simon Hugh Gregory Director · appointed 2011
- Andrew Edward Browne Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Simon Hugh Gregory Director · appointed 2011
- Andrew Edward Browne Director · appointed 2013
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.
Related organisations
- M Baker (Holdings) Limited 2 shared directors
- M. Baker (Property Services) Limited 2 shared directors
- Davies Holdings (Somerton) Limited 2 shared directors
- M Baker (South West) Limited 2 shared directors
- M Baker (Newquay) Limited 2 shared directors
- M Baker (Retail) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02264042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1988 |
| Address | RASHLEIGH FARM, THROWLEIGH, OKEHAMPTON, DEVON, EX20 2JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Simon Hugh Gregory ceased 2024-12-18
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Andrew Edward Browne ceased 2024-12-18
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06
Officers (13)
- Andrew Edward Browne Director · appointed 2013
- Simon Hugh Gregory Director · appointed 2011
Show 11 former officers
- Foot Anstey Secretarial Limited Corporate-secretary · appointed 2013 · resigned 2023
- Michael Tweedie Baker Director · appointed 1999 · resigned 2007
- Keith Alfred Charles Pyne Director · appointed 1994 · resigned 2016
- Pamela Rosina Baker Secretary · appointed 1994 · resigned 2014
- Andrew Charles Smith Secretary · appointed 1992 · resigned 1994
- Terence Harold Mason Director · appointed 1992 · resigned 1993
- Christopher Malcolm Henry Kemp Director · resigned 1994
- Graham John Pickering Director · resigned 1992
- Anthony John Collins Director · resigned 1992
- Sean Dominic Hardy Cufley Secretary · resigned 1992
- Hugh Victor Clark Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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