Tarcon Limited
Company 08412452 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Applebridge Construction Limited 2 shared directors
- Applebridge Construction Holdings Limited 2 shared directors
- Applebridge Consulting LLP 2 shared directors
- Civil Engineering Contractors Association (North East) Limited 1 shared director
- Constructing Excellence in the North East Limited 1 shared director
- Applebridge Building Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08412452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2013 |
| Address | HUGHES HOUSE, CARGO FLEET ROAD, MIDDLESBROUGH, CLEVELAND, TS3 6AG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Applebridge Family Limited
ownership of shares 75-100% voting rights 75-100% - Mr Donal James Hughes ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Philip Gerard Hughes ceased Northern Irish
ownership of shares 25-50% - Applebridge Construction Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- RAY, Andrew Michael Director · appointed 2019
- Brown, Christopher Roystone Director · appointed 2015
- Hughes, Donal James Former Director · appointed 2017 · resigned 2019
- Constantine, Anthony Former Director · appointed 2015 · resigned 2019
- Hughes, Philip Gerard Former Director · appointed 2013 · resigned 2019
- Constantine, Tony Former Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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