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Companies/00350802

Tom Tappin,Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1939Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-07 · No cessation recorded

Source record 107852174
Show 1 ceased record
GA
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-07

Source record 107650171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
SR
Shaun William RitchieCurrent director
Appointed 2026-01-01
+6 others
GD
Glenn De SousaCurrent director
Appointed 2026-01-01
+14 others
TL
Thomas LargeCurrent director
Appointed 2025-01-03 · 1 yr · Engineering Director
+6 others
NB
Neil ButlerCurrent director
Appointed 2023-06-26 · 3 yrs · Accountant
+6 others
MD
Martin DeanCurrent director
Appointed 2022-06-10 · 4 yrs · Director
+50 others
LM
Luke MarionCurrent director
Appointed 2017-12-07 · 8 yrs · Chartered Accountant
+10 others
Show 17 historical appointments
CS
Christian SchreyerResigned director
Resigned 2021-11-05 · Director
GB
Gordon BoydResigned director
Resigned 2021-09-28 · Director
EB
Elodie BrianResigned director
Resigned 2019-06-05 · 2 yrs · Director
PH
Paul HenniganResigned director
Resigned 2019-04-01 · 5 yrs · Director
SB
Simon ButcherResigned director
Resigned 2017-12-07 · Finance Director
RW
Raymond WoodhouseResigned director
Resigned 2017-12-07 · 1 yr · Engineering
PS
Philip SouthallResigned director
Resigned 2017-12-07 · 4 yrs · Director
DB
David BrownResigned director
Resigned 2017-12-07 · 3 yrs · Director
CF
Carolyn FergusonResigned secretary
Resigned 2017-12-07 · 8 yrs
ET
Elizabeth TappinResigned director
Resigned 2007-07-23 · 10 yrs · Tour Organiser
JB
James BosleyResigned director
Resigned 2000-03-07 · 17 yrs · Shopkeeper
JJ
Jennifer JeskinsResigned director
Resigned 2000-03-07 · 17 yrs · Physiotherapist
GA
Geoffrey AllenResigned director
Resigned 2000-03-07 · 17 yrs · Farmer
PT
Paul TappinResigned director
Resigned 1991-07-12 · 15 yrs · Public Service Vehicle Operato
RT
Robert TappinResigned director
Resigned 1991-07-12 · 8 yrs · Public Service Vehicle Operator
HA
Heather AllenResigned directorResigned secretary
Resigned 1991-07-12 · 26 yrs · Farmer

Board profile

People with appointments
6
Directors assessed
6
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active