Tantallon Commercial Limited
Company 11677022 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.
3 directors on the board
- Charlotte Jayne Simmonds Director · appointed 2018
- James Edward Bell Director · appointed 2018
- Geoffrey William Robson Director · appointed 2025
Directors past 6 years
- Charlotte Jayne Simmonds Director · appointed 2018
- James Edward Bell Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Charlotte Jayne Simmonds Director · appointed 2018
- James Edward Bell Director · appointed 2018
- Geoffrey William Robson Director · appointed 2025
Also govern a charity
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 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.
Related organisations
- J Bell Property Investments Limited 2 shared directors
- Tantallon Estates Management LTD 2 shared directors
- Potpoker Limited 2 shared directors
Connected through a shared director
- J.M.& W.Darling Limited 1 shared director
- The Azure Charitable Foundation 1 shared director
- Tantallon Homes (Longframlington) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11677022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2018 |
| Address | 18 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RZ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (4) 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.
- Charlotte Jayne Simmonds ceased 2019-09-23
25-50% shares, 25-50% voting · notified 2018-11-14 - J Bell Property Investments Limited
25-50% shares, 25-50% voting · notified 2018-11-14 - Potpoker Limited
25-50% shares · notified 2019-09-23 - Mcclen Developments Limited ceased 2024-02-21
25-50% shares, 25-50% voting · notified 2018-11-14
Officers (4)
- Geoffrey William Robson Director · appointed 2025
- Charlotte Jayne Simmonds Director · appointed 2018
- James Edward Bell Director · appointed 2018
Show 1 former officer
- Craig Joseph Mcclen Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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