Tarpey-Harris Limited
Private Limited Company · Ripley
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMorvern Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-18 · No cessation recorded
Source record 131081490Show 1 ceased record
Garner Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-01-18
Source record 127166193People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 31 historicalJF
Janet Freeman-MasseyCurrent secretary
Appointed 2026-03-02
JP
James Robert PuetzCurrent director
Appointed 2026-03-02
AA
Anna Marie ArmagnoCurrent director
Appointed 2026-03-02
RB
Ruth Ann BeyerCurrent director
Appointed 2026-03-02
SH
Shawn Rene HagelCurrent director
Appointed 2026-03-02
Show 31 historical appointments
MU
Mark UrchResigned director
Resigned 2024-04-01 · 1 yr · Director
PL
Phillip LewisResigned director
Resigned 2023-01-19 · 3 yrs · Director
MH
Mark HollandResigned director
Resigned 2019-04-16 · 3 yrs · Commercial Director
PM
Paul McgreevyResigned secretary
Resigned 2019-04-16 · 6 yrs
PS
Philipp SchackResigned director
Resigned 2019-01-18 · 4 yrs · Director
KS
Klaus SteffensResigned director
Resigned 2019-01-18 · 7 yrs · Director
JS
Jason SteenResigned director
Resigned 2019-01-18 · 7 yrs · Director
JF
Joerg FreimundResigned director
Resigned 2019-01-18 · 7 yrs · Director
SR
Stephen RoeResigned director
Resigned 2016-12-30 · 6 yrs · Technical Director
NF
Neil FranceResigned director
Resigned 2016-12-30 · 7 yrs · Director
IS
Ian SimpsonResigned director
Resigned 2016-12-30 · 9 yrs · Director
EA
Emma ArrellResigned director
Resigned 2011-10-31 · 7 yrs · Finance Director
EA
Emma ArrellResigned secretary
Resigned 2011-07-01 · 7 yrs
MB
Michael BeasleyResigned director
Resigned 2008-01-14 · 3 yrs · Chartered Accountant
AD
Arthur DobsonResigned secretary
Resigned 2005-03-23 · 6 yrs
MB
Resigned 2005-03-23 · 10 yrs · Accountant
PB
Patrick BatemanResigned director
Resigned 2004-09-30 · Chief Executive Officer
MB
Michael BeasleyResigned secretary
Resigned 2001-02-13 · 4 yrs
AH
Anthony HarrisResigned director
Resigned 2000-01-01 · 16 yrs · Engineer
EV
Eddy VandenbrieleResigned director
Resigned 1998-06-08 · 4 yrs · Company Director
GG
Gerald GravelResigned director
Resigned 1998-06-08 · 4 yrs · Company Director
PP
Philippe PoletResigned director
Resigned 1998-06-08 · 4 yrs · Company Director
AR
Adrian RedshawResigned director
Resigned 1993-05-17 · Technical Design Manager
SJ
Steven JonesResigned director
Resigned 1993-05-07 · 22 yrs · Works Manager
DC
David CroftsResigned director
Resigned 1993-05-07 · 1 yr · Sales Manager
PH
Philip HarrisResigned director
Resigned 1992-01-17 · 3 yrs · Engineer
DD
Resigned 1992-01-17 · 5 yrs · Accountant
RH
Roger HartshornResigned director
Resigned 1992-01-17 · 27 yrs · Engineer
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active