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Who leads it
Previous officers 7
- Jemima Bennett 2017-2021 View profile
- Gregg Poulter 2013-2018 View profile
- David Plaister 2011-2013 View profile
- Michael Christopher Martin 2011-2018 View profile
- Ian John Walker 2006-2011 View profile
- Nicholas Peter Bond 2006-2017 View profile
- Rosemary Patricia Sykes Moore 2006-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/2006
Ownership
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.
Group
- Tamlyn and SON LTD
is controlled by Gregg Poulter
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gregg Poulter.
15 other companies in this group
- Warne Investments Limited
- Poulter Family Restorations Limited
- Staddons Block Limited
- 9-11 Abingdon Street Management Company Limited
- Elder & Froy Limited
- 13 Victoria Road (Clevedon) Management Company Limited
- The Hamptons, 7 Elton Road, Clevedon Management Company Limited
- Letsure Properties Limited
- 07330973
- Hobbs & Webb Limited
- Poulter Family Investments Limited
- “34 Hallam Road Flat Management Company" Limited
- 09040464
- The Property Group (2010) Limited
- Gary Berryman Estate Agents LTD
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
- -£88,203
- Cash
- £34,262
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05770253
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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