Network
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Who leads it
Previous officers 11
- Michael Tweedie Baker 1999-2007 View profile
- Keith Alfred Charles Pyne 1994-2016 View profile
- Terence Harold Mason 1992-1993 View profile
- Christopher Malcolm Henry Kemp 1994 View profile
- Graham John Pickering 1992 View profile
- Anthony John Collins 1992 View profile
- Hugh Victor Clark 1994 View profile
- Foot Anstey Secretarial Limited 2013-2023 View profile
- Pamela Rosina Baker 1994-2014 View profile
- Andrew Charles Smith 1992-1994 View profile
- Sean Dominic Hardy Cufley 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/1988
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.
- 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
Group
- Tarker Limited
is controlled by Simon Hugh Gregory
Evidence
ceased 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06, ceased 2024-12-18 · source: Companies House PSC register
Ultimately controlled by Simon Hugh Gregory.
1 other company 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
- £3,760,965
- Cash
- £16,076
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02264042
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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