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Companies/02215481

Tate Business Group Ltd

Wholesale of other intermediate products · Leighton Buzzard

ActiveUnited KingdomIncorporated 1988Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-03 · No cessation recorded

Source record 192249487
Show 2 ceased records
RB
Mr Richard BealIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-03

Source record 190458064
GT
Mr Graham TateIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2026-03-03

Source record 190458065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
RA
Rohit Balubhai AmiparaCurrent director
Appointed 2026-03-03
AP
Ankit PatelCurrent director
Appointed 2026-03-03
+5 others
MM
Matthew MurphyCurrent secretary
Appointed 2019-03-07 · 7 yrs
+2 others
CT
Claire TearleCurrent director
Appointed 2015-01-01 · 11 yrs · Sales Director
MM
Matthew MurphyCurrent director
Appointed 2003-12-11 · 22 yrs · Company Director
+3 others
RB
Richard BealCurrent director
Appointed 1995-05-11 · 31 yrs · Director
+11 others
Show 17 historical appointments
SD
Steven Du PlooyResigned director
Resigned 2015-07-01 · 2 yrs · Commercial Director
GT
Graham TateResigned director
Resigned 2010-10-15 · 7 yrs · Director
SD
Steven Du PlooyResigned secretary
Resigned 2008-07-30 · 10 yrs · Commercial Manager
KM
Kate MccullochResigned director
Resigned 2007-01-02 · 1 yr · Company Director
SB
Stuart BoardmanResigned director
Resigned 2003-12-11 · 18 yrs · Company Director
RL
Ray LovattResigned director
Resigned 2003-12-11 · Company Director
SC
Stephen ChadwickResigned director
Resigned 1998-10-02 · 1 yr · Company Director
CM
Charles MustardResigned director
Resigned 1995-11-10 · 2 yrs · Director
PD
Philip DavisResigned director
Resigned 1993-02-01 · Management Consultant
CT
Claudine TateResigned directorResigned secretary
Resigned 1992-11-01 · 8 yrs · Company Director
GC
Gordon ChambersResigned director
Resigned 1991-07-01 · 1 yr · Artist
DE
Donovan EvansResigned director
Resigned 1991-07-01 · 4 yrs · Director
AC
Alan ClarkResigned director
Resigned 1991-07-01 · 5 yrs · Camera Operator
FS
Feith ShepherdResigned director
Resigned 1991-07-01 · 1 yr · Camera Operator
LA
Leslie AllenResigned director
Resigned 1991-07-01 · 4 yrs · Technical Director

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active