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Company

Tantallon Road NO 34 Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tantallon Road NO 34 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Rebecca Louise Williams 2010-2014 Director View profile
  2. Claire Louise Hodgson 2010-2011 Director View profile
  3. Joseph Andrew Williams 2010-2024 Director View profile
  4. Alison Gendron 2007-2010 Director View profile
  5. Mark John Gillard 2005-2007 Director View profile
  6. Charles Anthony Beharrell 2014-2020 Secretary View profile
  7. Ian Michael Rogers 2006-2014 Secretary View profile
  8. Benjamin Edgar 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/2005

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.

  • Katherine Elizabeth Ingram
    25-50% shares · notified 2020-12-04
  • David Thomas Goodliffe
    25-50% shares · notified 2020-12-04
  • Charlie Beharrell ceased 2020-12-04
    25-50% shares · 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. Tantallon Road NO 34 Limited is controlled by Katherine Elizabeth Ingram
    Evidence
    active 25-50% shares · notified 2020-12-04 · source: Companies House PSC register

Ultimately controlled by Katherine Elizabeth Ingram.

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
£4
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

3 directors on the board

4.3y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05493958
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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