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Company · Middlesbrough

Tarcon Limited

Construction of roads and motorways

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tarcon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Donal James Hughes 2017-2019 Director View profile
  2. Anthony Constantine 2015-2019 Director View profile
  3. Philip Gerard Hughes 2013-2019 Director View profile
  4. Tony Constantine 2013-2014 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Construction of roads and motorways
Incorporated
20/02/2013
Registered office
Middlesbrough
Previous names
Applebridge Surfacing Limited (until 01/11/2016)
ASL Anabaptizo Surfacing Limited (until 30/10/2014)
NDL (North East) Limited (until 17/06/2014)

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.

  • Donal James Hughes ceased 2018-05-14
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Applebridge Family Limited
    75-100% shares, 75-100% voting · notified 2024-12-19
  • Applebridge Construction Limited ceased 2024-12-19
    75-100% shares, 75-100% voting, appoints directors · notified 2018-05-14
  • 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. Tarcon Limited is controlled by Donal James Hughes
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-05-14 · source: Companies House PSC register

Ultimately controlled by Donal James Hughes.

23 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.

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

8.9y median 8.9y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Construction 6Finance 4Professional services 2Business services 1Other services 1

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
08412452
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
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