Tanfield Group PLC
Company 04061965 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Martin Hugh Charles Groak Director · appointed 2005
- Daryn Ashley Robinson Director · appointed 2015
Directors past 6 years
- Martin Hugh Charles Groak Director · appointed 2005
- Daryn Ashley Robinson Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Martin Hugh Charles Groak Director · appointed 2005
- Daryn Ashley Robinson Director · appointed 2015
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.
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.
Connected through a shared director
- Southfields Lawn Tennis Club Limited(the) 1 shared director
- Tango Group Limited 1 shared director
- Penshaw Consultancy LTD 1 shared director
- Epsion Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04061965 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/08/2000 |
| Address | C/O WEIGHTMANS LLP, ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Snorkel Europe Limited
25-50% shares · notified 2016-04-06
Officers (17)
- Daryn Ashley Robinson Director · appointed 2015
- Daryn Robinson Secretary · appointed 2014
- Martin Hugh Charles Groak Director · appointed 2005
Show 14 former officers
- Jon Peter Pither Director · appointed 2009 · resigned 2017
- Jeremy Michael Wooding Director · appointed 2009 · resigned 2012
- Geoffrey Edward Allison Director · appointed 2008 · resigned 2011
- Colin Thomas Billiet Director · appointed 2007 · resigned 2009
- Brendan Joseph Campbell Director · appointed 2006 · resigned 2013
- Charles David Brooks Secretary · appointed 2006 · resigned 2013
- Darren Stephen Kell Director · appointed 2003 · resigned 2013
- Steven Phillipson Bell Director · appointed 2001 · resigned 2003
- John Neville Bridge Director · appointed 2001 · resigned 2012
- Douglas Andrew Smith Director · appointed 2000 · resigned 2004
- Kevin Murtagh Director · appointed 2000 · resigned 2003
- Timothy Philip Robinson Secretary · appointed 2000 · resigned 2006
- Roy Robert Edward Stanley Director · appointed 2000 · resigned 2015
- Ward Hadaway Incorporations Limited Corporate-nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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