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Company

Tanfield Group PLC

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 14

  1. Jon Peter Pither 2009-2017 Director View profile
  2. Jeremy Michael Wooding 2009-2012 Director View profile
  3. Geoffrey Edward Allison 2008-2011 Director View profile
  4. Colin Thomas Billiet 2007-2009 Director View profile
  5. Brendan Joseph Campbell 2006-2013 Director View profile
  6. Darren Stephen Kell 2003-2013 Director View profile
  7. Steven Phillipson Bell 2001-2003 Director View profile
  8. John Neville Bridge 2001-2012 Director View profile
  9. Douglas Andrew Smith 2000-2004 Director View profile
  10. Kevin Murtagh 2000-2003 Director View profile
  11. Roy Robert Edward Stanley 2000-2015 Director View profile
  12. Ward Hadaway Incorporations Limited 2000-2000 Corporate-nominee-director View profile
  13. Charles David Brooks 2006-2013 Secretary View profile
  14. Timothy Philip Robinson 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/08/2000
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

15.8y median 15.8y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Arts and leisure 1Finance 1Professional services 1Retail and trade 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

  • 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
04061965
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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