Tarian Group Limited
Company 12952101 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.
10 directors on the board
- Halpin-Evans, Charlotte, Dr Director · appointed 2021
- Graham Alan Wakerley Director · appointed 2021
- Owen Benjamin Morris Director · appointed 2021
- O'Shea, Richard, Dr Director · appointed 2020
- Nicholas Craig Willetts Director · appointed 2021
- Embrey, Marianne, Dr Director · appointed 2020
- Richards, Robert Prideaux, Dr Director · appointed 2021
- Thomas, Owen Meurig, Dr Director · appointed 2020
- Ramsay, Jane, Dr Director · appointed 2020
- Esa Badr Director · appointed 2021
First-time vs portfolio directors
First-time (4)
- Halpin-Evans, Charlotte, Dr Director · appointed 2021
- O'Shea, Richard, Dr Director · appointed 2020
- Embrey, Marianne, Dr Director · appointed 2020
- Ramsay, Jane, Dr Director · appointed 2020
Portfolio (6)
- Graham Alan Wakerley Director · appointed 2021
- Owen Benjamin Morris Director · appointed 2021
- Nicholas Craig Willetts Director · appointed 2021
- Richards, Robert Prideaux, Dr Director · appointed 2021
- Thomas, Owen Meurig, Dr Director · appointed 2020
- Esa Badr Director · appointed 2021
Left in the last 12 months
- Baker, Daniel, Dr Director · appointed 2020 · resigned 2025
- Lynwen Francis Director · appointed 2020 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Tarian Healthcare Limited 2 shared directors
Connected through a shared director
- Williams Ross Limited 1 shared director
- Actionphysio Limited 1 shared director
- Missing the Linq LTD 1 shared director
- MY Business Lynq LTD 1 shared director
- DGM Agility Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12952101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2020 |
| Address | PARK SURGERY WINDSOR STREET, TRECYNON, ABERDARE, CF44 8LL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Halpin-Evans, Charlotte, Dr Director · appointed 2021
- Graham Alan Wakerley Director · appointed 2021
- Owen Benjamin Morris Director · appointed 2021
- Nicholas Craig Willetts Director · appointed 2021
- Richards, Robert Prideaux, Dr Director · appointed 2021
- Esa Badr Director · appointed 2021
- O'Shea, Richard, Dr Director · appointed 2020
- Embrey, Marianne, Dr Director · appointed 2020
- Thomas, Owen Meurig, Dr Director · appointed 2020
- Ramsay, Jane, Dr Director · appointed 2020
Show 2 former officers
- Baker, Daniel, Dr Director · appointed 2020 · resigned 2025
- Lynwen Francis Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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