Tamlyn and SON LTD
Company 05770253 Active
Connected board network
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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.
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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
- Grace India Speller Director · appointed 2018
- John Charles Morehen Director · appointed 2006
Directors past 6 years
- Grace India Speller Director · appointed 2018
- John Charles Morehen Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- John Charles Morehen Director · appointed 2006
Portfolio (1)
- Grace India Speller Director · appointed 2018
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
- The Property Group (2010) Limited 1 shared director
- Warne Investments Limited 1 shared director
- Merrivaile Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05770253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2006 |
| Address | 35 MARKET STREET, BRIDGWATER, SOMERSET, TA6 3EP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Gregg Poulter
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Michael Christopher Martin ceased 2021-04-23
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prolectric Services Limited ceased 2017-12-18
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (10)
- Grace India Speller Director · appointed 2018
- Claire Louise Darby Secretary · appointed 2011
- John Charles Morehen Director · appointed 2006
Show 7 former officers
- Jemima Bennett Director · appointed 2017 · resigned 2021
- Gregg Poulter Director · appointed 2013 · resigned 2018
- David Plaister Director · appointed 2011 · resigned 2013
- Michael Christopher Martin Director · appointed 2011 · resigned 2018
- Ian John Walker Director · appointed 2006 · resigned 2011
- Nicholas Peter Bond Director · appointed 2006 · resigned 2017
- Rosemary Patricia Sykes Moore Secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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