Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Northampton

Tripod Crest Group Limited

Construction of roads and motorways

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tripod Crest Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Darren Stokes 2016-2018 Director View profile
  2. Michael Joseph Boyce 2004-2008 Director View profile
  3. David William Browne 2003-2003 Director View profile
  4. Nicholas Peter Iddon 2004-2016 Secretary View profile
  5. Bernadette Mctaggart 2003-2004 Secretary View profile
  6. Kevin Paul William Fletcher 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Construction of roads and motorways
Incorporated
30/06/2003
Registered office
Northampton
Previous names
Mctaggart Limited (until 28/11/2018)

Ownership

Owned by (3) 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.

  • Darren Stokes ceased 2021-03-02
    significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Eugene Mctaggart ceased 2021-03-02
    75-100% shares · notified 2016-06-30
  • Tripod Crest Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02

Group

  1. Tripod Crest Group Limited is controlled by Darren Stokes
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2021-03-02 · source: Companies House PSC register

Ultimately controlled by Darren Stokes.

9 other companies in this group

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.

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

14.5y median 14.5y
average tenure
23y
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.

Construction 12Property 3Business services 2Finance 2Dormant 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
04815709
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data