The Tanyard (Pump Street) Management Company Limited
Company 05294731 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- James Dixon Edgar Director · appointed 2025
- Robert Michael Hollis Director · appointed 2009
- Dianne Lesley Urquhart Director · appointed 2015
Directors past 6 years
- Robert Michael Hollis Director · appointed 2009
- Dianne Lesley Urquhart Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Robert Michael Hollis Director · appointed 2009
Portfolio (2)
- James Dixon Edgar Director · appointed 2025
- Dianne Lesley Urquhart Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Jonathan Curtis Director · appointed 2025 · resigned 2026
- Perkins, Peter Graham, Mr. Director · appointed 2007 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Aubrey Property LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05294731 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/11/2004 |
| Address | 3 ADMIRALS CLOSE, HEREFORD, HR1 1BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- James Dixon Edgar Director · appointed 2025
- JC Properties (HFD) LTD Corporate-secretary · appointed 2025
- Dianne Lesley Urquhart Director · appointed 2015
- Robert Michael Hollis Director · appointed 2009
Show 10 former officers
- Jonathan Curtis Director · appointed 2025 · resigned 2026
- Joan Irene Curtis Secretary · appointed 2022 · resigned 2025
- Gordon White Director · appointed 2011 · resigned 2013
- Victoria Jane Sally Slade Director · appointed 2007 · resigned 2011
- Perkins, Peter Graham, Mr. Director · appointed 2007 · resigned 2025
- Rachel Cross Director · appointed 2007 · resigned 2009
- Martin Edward Townsend Secretary · appointed 2005 · resigned 2022
- Victoria Jane Overton Secretary · appointed 2005 · resigned 2007
- Judith Margaret Cracknell Secretary · appointed 2004 · resigned 2005
- Nicholas Jonathan Bates Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record