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Who leads it
Previous officers 2
- Thomas Michael Robert Long 2019-2021 View profile
- Oliver James Holcroft 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/11/2015
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.
- Oliver James Holcroft ceased 2018-03-20
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2016-11-25 - Tarka Worldwide LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-03 - Tarka Group Holdings LTD ceased 2025-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-01 - 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
- Tarka Group LTD
is controlled by Oliver James Holcroft
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2016-11-25, ceased 2018-03-20 · source: Companies House PSC register
Ultimately controlled by Oliver James Holcroft.
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.
1 directors on the board
- Rufus John Gordon-Dean Director · appointed 2015
Directors past 6 years
- Rufus John Gordon-Dean Director · appointed 2015
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
- 09890129
- 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