Tadley Holdings Limited

Company 10438262 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.

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.

directors on the board

2.1y median 2.1y

average tenure

3.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Business services 8Manufacturing 6Professional services 2Retail and trade 2Arts and leisure 1Finance 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Seven Scent Limited 2 shared directors
PZ Cussons (UK) Limited 2 shared directors
Milk Ventures (UK) Limited 2 shared directors
ST. Tropez Holdings Limited 2 shared directors
ST. Tropez Acquisition CO. Limited 2 shared directors
Childs Farm LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10438262
Status	Active
Type	Private Limited Company
Incorporated	20/10/2016
Address	MANCHESTER BUSINESS PARK, 3500 AVIATOR WAY, MANCHESTER, M22 5TG
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Pz Cussons Acquisition Co Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Joanna Terry Jensen ceased 2022 British
ownership of shares 25-50%

Officers (8)

Clare Louise Gosling Director · appointed 2025
Kareem Moustafa Director · appointed 2022

Show 6 former officers

Gemma Cox Director · appointed 2024 · resigned 2025
Benjamin James Boddice Director · appointed 2022 · resigned 2022
Kevin Michael Massie Director · appointed 2022 · resigned 2024
Joanna Terry Jensen Director · appointed 2016 · resigned 2022
Andrew Mark Alexander Leek Director · appointed 2016 · resigned 2022
Paul James Cartmell Director · appointed 2016 · resigned 2020

Directors and officers on the Companies House record, current and former.

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