TM Darling and SON 2023 Limited
Company 14741956 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- John Charles Overin Director · appointed 2023
- Elizabeth Ann Littlefair Director · appointed 2026
- Jonathan Littlefair Director · appointed 2023
- John Richard Littlefair Director · appointed 2023
- Sarah Overin Director · appointed 2023
- Maryssa Littlefair Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- John Charles Overin Director · appointed 2023
- Jonathan Littlefair Director · appointed 2023
- Maryssa Littlefair Director · appointed 2023
Portfolio (3)
- Elizabeth Ann Littlefair Director · appointed 2026
- John Richard Littlefair Director · appointed 2023
- Sarah Overin Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Elizabeth Littlefair Director · appointed 2023 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- The Potting Shed North East Limited 2 shared directors
Connected through a shared director
- Sarah Overin Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14741956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2023 |
| Address | HOME HILL, HART, HARTLEPOOL, TS27 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- John Richard Littlefair
appoints directors · notified 2023-03-20 - 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.
Officers (7)
- Elizabeth Ann Littlefair Director · appointed 2026
- John Charles Overin Director · appointed 2023
- Jonathan Littlefair Director · appointed 2023
- John Richard Littlefair Director · appointed 2023
- Sarah Overin Director · appointed 2023
- Maryssa Littlefair Director · appointed 2023
Show 1 former officer
- Elizabeth Littlefair Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record