Tarifa Management Limited

Company 04177129 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.

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.

directors on the board

9.1y median 6.2y

average tenure

19.4y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

5 Melrose Place Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04177129
Status	Active
Type	Private Limited Company
Incorporated	12/03/2001
Address	5 TARIFA CLEVELAND DRIVE, BIGBURY ON SEA, KINGSBRIDGE, TQ7 4AY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (24)

Pester, Geoffrey John Director · appointed 2021
Shawcross, Noah Thomas Director · appointed 2021
Martin, Richard Allen Director · appointed 2018
VAN DER Heiden, Johannes Cornelis Leonardus Director · appointed 2007
Bagley, Patricia Secretary · appointed 2007
Bush, Peter Former Director · appointed 2021 · resigned 2026
NEW, Douglas Brian, Dr Former Director · appointed 2011 · resigned 2014
Verhaag Consulting LTD Former Corporate-secretary · appointed 2011 · resigned 2014
VAN DER Heiden, Rosemond Former Director · appointed 2011 · resigned 2018
Allen, Carol Former Director · appointed 2007 · resigned 2015
Craig, Heidi Former Director · appointed 2007 · resigned 2014
Hawthorne, Michael Former Director · appointed 2003 · resigned 2007
Uren, Phillip Martin Former Director · appointed 2003 · resigned 2004
Chapman, Lesley Elizabeth Former Director · appointed 2003 · resigned 2004
Bush, Susan Anne Former Secretary · appointed 2003 · resigned 2013
Visscher, Susan Former Secretary · appointed 2003 · resigned 2006
Uren, Christine Former Secretary · appointed 2003 · resigned 2004
Chapman, Simon Former Director · appointed 2003 · resigned 2004
Allen, Stephen David Former Director · appointed 2003 · resigned 2004
Visscher, Willem Patrick Former Director · appointed 2003 · resigned 2006
Hawthorne, Elizabeth Former Director · appointed 2003 · resigned 2007
DE Fraine, Irene Lillianne Former Director · appointed 2001 · resigned 2003
DE Fraine, John Richard Leon Former Director · appointed 2001 · resigned 2003
Hayes, Raymond Charles Svend O'Connell Former Secretary · appointed 2001 · resigned 2003

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

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