Company · Preston
Tarncourt (Maldon) LTD
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Douglas Alexander Benzie 2020-2025 View profile
- John Andrew Ferguson 2013-2019 View profile
- John Walton Knight 2011-2015 View profile
- Christopher Mark Reynolds 2011-2024 View profile
- Peter Richard Hector Clayden 2011-2020 View profile
- James Duncan Dickson 2011-2016 View profile
- Annette Olivia Berkowski 2011-2013 View profile
- Gary Mark Langridge Brown 2011-2024 View profile
- Davina Margaret Dickson 2011-2020 View profile
- Duncan Dobson Marsden 2011-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings; Other letting and operating of own or leased real estate
- Incorporated
- 03/10/2011
- Registered office
- Preston
- Previous names
- Roadside Real Estate (Maldon) LTD (until 28/10/2025)
Barkby Real Estate Limited (until 11/07/2024)
Tarncourt Ambit Limited (until 18/02/2020)
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.
- Tarncourt Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30 - Roadside Real Estate PLC ceased 2025-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-07 - 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
- Tarncourt (Maldon) LTD
is controlled by Tarncourt Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30 · source: Companies House PSC register - Tarncourt Properties Limited
is controlled by Tarncourt Group Holdings LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tarncourt Group Holdings LLP
is controlled by Helen Arthodia Dickson
Evidence
active 25-50% voting (LLP) · notified 2025-03-31 · source: Companies House PSC register
Ultimately controlled by Helen Arthodia Dickson.
10 other companies 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.
Financials
- Total assets
- £242,980
- Cash
- £55,036
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
1 directors on the board
- Charles Edward Dickson Director · appointed 2011
Directors past 6 years
- Charles Edward Dickson Director · appointed 2011
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07795768
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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