Tanygraig Limited
Private Limited Company · Dartford
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCarina Uk Holdco LtdCorporate
Shares: over 75%, up to 100%
Notified 2024-05-15 · No cessation recorded
Source record 108705539Show 2 ceased records
Datamine Corporate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-22 · Ceased 2024-05-15
Source record 106592057SK
Mr Simon Peter KendallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-22
Source record 106172248People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalSG
Shikha GandhiCurrent director
Appointed 2026-05-14
SB
Surendra Shantharam BhatCurrent director
Appointed 2026-05-14
Show 9 historical appointments
ST
Scott TidemannResigned secretary
Resigned 2021-07-15 · 4 yrs
JD
Jonathan DrakeResigned secretary
Resigned 2020-02-22 · 1 yr
JB
John BillowitsResigned director
Resigned 2020-02-22 · Ceo
DM
Damian MckayResigned director
Resigned 2020-02-22 · 6 yrs · Ceo
WC
William CrossanResigned director
Resigned 2018-12-19 · 1 yr · None
KS
Kulvinder SanghaResigned director
Resigned 2016-12-15 · 3 yrs · Director
BP
Brian PhillipsResigned director
Resigned 2013-02-06 · 7 yrs · None
JH
John HughesResigned director
Resigned 2012-12-11 · 2 yrs · None
SK
Simon KendallResigned director
Resigned 2012-10-16 · 7 yrs · None
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active