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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

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Who leads it

Previous officers 10

  1. David Frank Griffiths 2014-2020 Director View profile
  2. John William Hartop 2014-2026 Director View profile
  3. Roger Owen Cooper 2004-2022 Director View profile
  4. David Leonard Paterson Bone 2004-2011 Director View profile
  5. John Russell Brown 2001-2004 Director View profile
  6. Benjamin David James 2001-2002 Director View profile
  7. Mike Howard Simpson 2013-2024 Secretary View profile
  8. Edward James Wells 2004-2013 Secretary View profile
  9. Charles William Saxby 2002-2004 Secretary View profile
  10. Jesper Michael Christensen 2001-2002 Secretary 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

  1. 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

4.8y median 4.7y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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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