Tarncourt (Maldon) LTD
Company 07795768 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.
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
Left in the last 12 months
- Douglas Alexander Benzie Director · appointed 2020 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Hills of Corby Hill Limited 1 shared director
- Hills of Lakeland Limited 1 shared director
- Tarncourt Properties Limited 1 shared director
- Gardner Garages Limited 1 shared director
- Peter Alan Dickson Foundation 1 shared director
- Verso Biosense Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07795768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2011 |
| Address | MHA COSEC RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- 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.
Officers (11)
- Charles Edward Dickson Director · appointed 2011
Show 10 former officers
- Douglas Alexander Benzie Director · appointed 2020 · resigned 2025
- John Andrew Ferguson Director · appointed 2013 · resigned 2019
- John Walton Knight Director · appointed 2011 · resigned 2015
- Christopher Mark Reynolds Director · appointed 2011 · resigned 2024
- Peter Richard Hector Clayden Director · appointed 2011 · resigned 2020
- James Duncan Dickson Director · appointed 2011 · resigned 2016
- Annette Olivia Berkowski Director · appointed 2011 · resigned 2013
- Gary Mark Langridge Brown Director · appointed 2011 · resigned 2024
- Davina Margaret Dickson Director · appointed 2011 · resigned 2020
- Duncan Dobson Marsden Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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