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Company

Tarras Park Properties Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Tarras Park Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. John Ronald Kerr Glen 2008-2019 Director View profile
  2. Alan John Kynoch Wordie 2003-2009 Director View profile
  3. Nicholas Antony George Waugh 2003-2025 Director View profile
  4. Michael Drummond Clarke 2003-2008 Director View profile
  5. John Neilson Kerr 2003-2003 Director View profile
  6. Julian Callum Lamont 2003-2013 Director View profile
  7. Ewan Machperson Regan 2003-2003 Director View profile
  8. Darren John Miller 2005-2006 Secretary View profile
  9. Alan Jeffrey Kirk 2004-2005 Secretary View profile
  10. Anderson Strathern 2003-2003 Corporate-secretary View profile
  11. Michael James Mcgrath 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £1,999,002 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • MMDC-PROC-0001 - Gresham Development Partner Buyer: Tees Valley Combined Authority £1,999,002 2024-07-19 CPV 45000000 Source: Contracts Finder

    The Middlesbrough Development Corporation (MDC) is seeking an experienced developer who will work with us to provide a solution for the regeneration of the 2ha Gresham site in Middlesbrough. Located at a main entry point to the town from th…

About

Incorporated
28/07/2003

Ownership

Owned by (1) 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.

Group

  1. Tarras Park Properties Limited is controlled by Buccleuch Properties Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Buccleuch Properties Limited is controlled by The Buccleuch Estates, LTD.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. The Buccleuch Estates, LTD. is controlled by MDS Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. MDS Group Investments Limited is controlled by MDS Trustees Limited
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-05-10 · source: Companies House PSC register
  5. MDS Trustees Limited is controlled by Richard Walter John Montagu-Douglas-Scott
    Evidence
    active significant influence · notified 2017-09-25 · source: Companies House PSC register

Ultimately controlled by Richard Walter John Montagu-Douglas-Scott.

82 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.

11 directors on the board

12.6y median 7.4y
average tenure
23y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

0
also govern a charity

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.

Property 84Construction 23Finance 17Professional services 11Retail and trade 6Business services 2Agriculture 1Arts and leisure 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
04847627
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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