Company
Tanyard and Maulden's Management Company Limited
Tanyard and Maulden's Management Company Limited is an active UK company (number 04274254), incorporated 2001, with 4 current directors including Tracy Gaye Riches and Simon David Johnathan Bone. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- David Frank Griffiths 2014-2020 View profile
- John William Hartop 2014-2026 View profile
- Roger Owen Cooper 2004-2022 View profile
- David Leonard Paterson Bone 2004-2011 View profile
- John Russell Brown 2001-2004 View profile
- Benjamin David James 2001-2002 View profile
- Mike Howard Simpson 2013-2024 View profile
- Edward James Wells 2004-2013 View profile
- Charles William Saxby 2002-2004 View profile
- Jesper Michael Christensen 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/2001
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christina Anne Daubney
significant influence · notified 2020-08-24 - Roger Owen Cooper ceased 2022-03-16
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Tanyard and Maulden's Management Company Limited
is controlled by Christina Anne Daubney
Evidence
active significant influence · notified 2020-08-24 · source: Companies House PSC register
Ultimately controlled by Christina Anne Daubney.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £451
- Total assets
- £451
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Malcolm Key Director · appointed 2021
- Tracy Gaye Riches Director · appointed 2025
- Christina Anne Daubney Director · appointed 2018
- Simon David Johnathan Bone Director · appointed 2022
Directors past 6 years
- Christina Anne Daubney Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Malcolm Key Director · appointed 2021
- Tracy Gaye Riches Director · appointed 2025
- Christina Anne Daubney Director · appointed 2018
Portfolio (1)
- Simon David Johnathan Bone Director · appointed 2022
Left in the last 12 months
- John William Hartop Director · appointed 2014 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04274254
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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