The Governance RegisterEdition 2026 · Compiled 12th July 2026

Tannis Properties Limited

Company 02582946 Active

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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
10.8y median 10.8y
average tenure
10.8y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number02582946
StatusActive
TypePrivate Limited Company
Incorporated15/02/1991
Address18, GROVE HEATH NORTH, RIPLEY, WOKING, SURREY GROVE HEATH NORTH, RIPLEY, WOKING, GU23 6EN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)


Officers (14)

  • Sykes, Graham Kenneth Secretary · appointed 2020
  • Mitchell, Ian Alexander Director · appointed 2015
  • Crosby, Brian Robert Director · appointed 2015
  • Miller, Suzanne Former Director · appointed 2012 · resigned 2015
  • Hackney, Zoey Alanna Former Director · appointed 2007 · resigned 2015
  • Wilson, Christopher Mark Former Secretary · appointed 2007 · resigned 2020
  • Pardoe, Dudley Michael Former Director · appointed 2005 · resigned 2007
  • Smitheman, James Anthony Former Director · appointed 2004 · resigned 2011
  • Jones, Graham Former Secretary · appointed 1994 · resigned 2003
  • Hamilton, Andrew William Former Secretary · appointed 1994 · resigned 2007
  • Ingles, Stephen Robert Former Director · appointed 1991 · resigned 1999
  • Bishop, Fay Former Director · resigned 1994
  • Bishop, Stephen Michael Former Secretary · resigned 1994
  • Norman, Malcolm John Former Director · resigned 2003

Directors and officers on the Companies House record, current and former.

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