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Company

Tapton Properties LTD

Tapton Properties LTD is an active UK company (number 02348218), incorporated 1989, with 1 current director, Sarah Jane Heald. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 12

  1. Dr Michel Brosset 2001-2001 Director View profile
  2. Rolf Claes Erik Goransson 2001-2001 Director View profile
  3. John Douglas Carter 1992-1997 Director View profile
  4. Julian Sibree Paul 1997 Director View profile
  5. Frank Sinclair Thomson 1992 Director View profile
  6. Richard Frederick Needham 2020 Director View profile
  7. Robert Ernest Lambourne 1996 Director View profile
  8. Ian George Kerr 1999 Director View profile
  9. Amanda Clinton 2001-2001 Secretary View profile
  10. Zillah Wendy Stone 1997-2001 Secretary View profile
  11. Helen Clare Grantham 1994-1997 Secretary View profile
  12. Christopher John Horton 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/1989

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.

Group

  1. Tapton Properties LTD is controlled by Malcolm Barclay Heald
    Evidence
    active significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Malcolm Barclay Heald.

4 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
£337,022
Total assets
£337,022
Cash
£15,795
Employees
0
Turnover
£100,000
Profit/loss
£71,709

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31£100,000£337,022
2025-12-31£100,000£337,022
2024-12-31Not reported£265,314

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

6.2y median 6.2y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 1Professional services 1

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
02348218
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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