Company
Tanwood Barns Management Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Michael Willetts 2016-2023 View profile
- Brian Webster 2005-2023 View profile
- Richard Edward Clarke 2005-2020 View profile
- Geoffrey Douglas Duffell 2005-2012 View profile
- Sarah Jane Gilkes 2005-2009 View profile
- Dr David Mark Rosewarne 2005-2010 View profile
- John Stanley Soden 2003-2005 View profile
- Lesley Clarke 2005-2020 View profile
- Lynne Carol Goldsby 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/2003
Ownership
Owned by (9) 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.
- Steven Richard Perks
25-50% shares · notified 2016-04-06 - Brian Webster ceased 2020-09-21
significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Steven Richard Perks ceased 2017-09-11
75-100% shares · notified 2016-04-06 - Paul Kevin Smart ceased 2017-09-11
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Anne Taylor ceased 2017-09-11
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Michael Willetts ceased 2017-09-11
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Anne Taylor ceased 2020-09-21
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Richard Edward Clarke ceased 2020-09-21
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Michael Willetts ceased 2020-09-21
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Tanwood Barns Management Company Limited
is controlled by Steven Richard Perks
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Steven Richard Perks.
1 other company 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.
7 directors on the board
- Philip Henry Bonser Director · appointed 2005
- Steven Richard Perks Director · appointed 2016
- Anne Taylor Director · appointed 2016
- Sonia Vickers Director · appointed 2020
- Jane Webster Director · appointed 2023
- Paul Kevin Smart Director · appointed 2005
- Helen Clare Poulsom Director · appointed 2023
Directors past 6 years
- Philip Henry Bonser Director · appointed 2005
- Steven Richard Perks Director · appointed 2016
- Anne Taylor Director · appointed 2016
- Paul Kevin Smart Director · appointed 2005
First-time vs portfolio directors
First-time (7)
- Philip Henry Bonser Director · appointed 2005
- Steven Richard Perks Director · appointed 2016
- Anne Taylor Director · appointed 2016
- Sonia Vickers Director · appointed 2020
- Jane Webster Director · appointed 2023
- Paul Kevin Smart Director · appointed 2005
- Helen Clare Poulsom Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04946099
- 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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