Tappenden & CO. Limited
Company 02471064 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.
3 directors on the board
- Andrew John Grisbrooke Director
- Alan Charles Hayllar Director
- Andrew Peter Morris Director · appointed 2001
Directors past 6 years
- Andrew Peter Morris Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Andrew John Grisbrooke Director
- Alan Charles Hayllar Director
- Andrew Peter Morris Director · appointed 2001
Also govern a charity
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
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
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
- Mode Electronics Limited 2 shared directors
- Mode Lighting Limited 2 shared directors
Connected through a shared director
- Daleba Electronics Limited 1 shared director
- Greenlite Controls Limited 1 shared director
- Mode Lighting (UK) Limited 1 shared director
- Fringe Electronics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02471064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1990 |
| Address | THE MALTINGS, 63 HIGH STREET, WARE, HERTFORDSHIRE, SG12 9AD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Tappenden Trust
significant influence or control
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mode Lighting Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 - Choice Interconnect Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - 07224695
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Greenlite Controls Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mode Lighting (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fringe Electronics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kelan Circuits Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Daleba Electronics Limited
75-100% shares (firm), appoints directors · notified 2016-04-06 - Electrocircuits (Pcba) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mode Electronics Limited
75-100% shares · notified 2016-04-06 - DK Thermal Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Gspk Circuits Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Gspk Design Limited ceased 2021-04-21
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-04-21
Officers (5)
- Andrew Peter Morris Director · appointed 2001
- Andrew John Grisbrooke Director
- Alan Charles Hayllar Director
- Roger Stuart Gambles Secretary
Show 1 former officer
- David Norman Tappenden Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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