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Companies/01672359

Tanfern Limited

Other letting and operating of own or leased real estate · Petersfield

ActiveUnited KingdomIncorporated 1982Private 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 · 4 ceased
JG
Mr James Anthony GriffithsIndividual
Significant influence or control

Notified 2016-06-13 · No cessation recorded

Source record 112419979
Show 4 ceased records
BG
Mr Bryan Lawrence GriffithsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-20 · Ceased 2026-01-01

Source record 112006726
DH
Mrs Debra Ann Harrington-JohnsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-13 · Ceased 2019-05-29

Source record 108491611
DH
Mrs Debra Ann Harrington-JohnsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-13 · Ceased 2018-01-31

Source record 112421370
BG
Mr Bryan Lawrence GriffithsIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-31

Source record 108382102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
JG
James GriffithsCurrent director
Appointed 2015-01-20 · 11 yrs · Director And Company Secretary
+14 others
Show 14 historical appointments
BG
Bryan GriffithsResigned director
Resigned 2020-12-10 · 5 yrs · Company Director
RP
Roslyn ParsonsResigned director
Resigned 2014-12-17 · Finance Manager
NF
Nicholas FisherResigned director
Resigned 2013-10-01 · 1 yr · Accountant
LG
Lloyd GoldResigned director
Resigned 2013-10-01 · 1 yr · Businessman
CG
Cyril GoldResigned director
Resigned 2013-09-25 · Director
JG
James GriffithsResigned secretaryResigned director
Resigned 2008-02-28 · 4 yrs
DF
Debra FrancisResigned secretaryResigned director
Resigned 2006-06-30 · 1 yr · Secretary
PG
Phyllis GriffithsResigned directorResigned secretary
Resigned 1991-11-10 · 21 yrs · Company Secretary

Board profile

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