Tyler Grange Group LTD
Company 11435090 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.
6 directors on the board
- Jack Jewell Director · appointed 2018
- Carly Goodman Smith Director · appointed 2019
- Julian Stafford Arthur Director · appointed 2018
- James Harmer Director · appointed 2021
- Jon Berry Director · appointed 2018
- Wendy Charlotte Lancaster Director · appointed 2024
Directors past 6 years
- Jack Jewell Director · appointed 2018
- Carly Goodman Smith Director · appointed 2019
- Julian Stafford Arthur Director · appointed 2018
- Jon Berry Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Jack Jewell Director · appointed 2018
- Carly Goodman Smith Director · appointed 2019
- James Harmer Director · appointed 2021
- Jon Berry Director · appointed 2018
- Wendy Charlotte Lancaster Director · appointed 2024
Portfolio (1)
- Julian Stafford Arthur Director · appointed 2018
Left in the last 12 months
- Simon James Seward Ursell Director · appointed 2018 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Quercus Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11435090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2018 |
| Address | 97 ICKNIELD STREET, HOCKLEY, BIRMINGHAM, B18 6RU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Simon James Seward Ursell ceased 2025-01-17
25-50% shares, 25-50% voting · notified 2024-01-29 - Ursell Property LTD ceased 2026-01-30
25-50% shares, 25-50% voting · notified 2025-01-17
Officers (11)
- Wendy Charlotte Lancaster Director · appointed 2024
- James Harmer Director · appointed 2021
- Carly Goodman Smith Director · appointed 2019
- Jack Jewell Director · appointed 2018
- Julian Stafford Arthur Director · appointed 2018
- Jon Berry Director · appointed 2018
Show 5 former officers
- Lisa Campbell Director · appointed 2019 · resigned 2024
- Aaron Stuart Matthew Grainger Director · appointed 2019 · resigned 2023
- Clare Brockhurst Director · appointed 2018 · resigned 2019
- Colin Edward Pill Director · appointed 2018 · resigned 2021
- Simon James Seward Ursell Director · appointed 2018 · resigned 2026
Directors and officers on the Companies House record, current and former.
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