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Companies/10109583

Tanglewood Project Company Grantham Limited

Other business support service activities n.e.c. · Boston

ActiveUnited KingdomIncorporated 2016Private 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 · 6 ceased
Tanglewood Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-09 · No cessation recorded

Source record 157821849
Show 6 ceased records
Little Big Feet LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-04 · Ceased 2019-12-17

Source record 155414578
Little Big Feet LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-04 · Ceased 2024-05-09

Source record 163173609
GR
Mr Gavin James ReidIndividual
Shares: over 25%, up to 50%

Notified 2019-07-01 · Ceased 2019-12-04

Source record 159527615
MW
Mr Michael Jon WhiteheadIndividual
Shares: over 25%, up to 50%

Notified 2019-07-01 · Ceased 2019-12-04

Source record 159592845
MW
Ms Mary Christine WhiteheadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-08 · Ceased 2019-12-04

Source record 155018143
MW
Mr Michael Jon WhiteheadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-08 · Ceased 2019-12-04

Source record 155018141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
ZT
Zofeen Namra TiwariCurrent director
Appointed 2026-06-25
+29 others
MM
Mark James McdonaldCurrent director
Appointed 2026-06-25
+23 others
JB
Jessica Rachel BlytheCurrent director
Appointed 2026-06-25
+23 others
DR
Daniel Christopher RowarkCurrent director
Appointed 2025-04-01 · 1 yr · Chief Executive Officer
+29 others
Show 5 historical appointments
GD
Gabriella DaviesResigned director
Resigned 2025-04-01 · 1 yr · Chief Finance Officer
KW
Karen WhiteheadResigned director
Resigned 2025-04-01 · 1 yr · Director
GR
Gavin ReidResigned director
Resigned 2019-06-24 · 4 yrs · Director
MW
Mary WhiteheadResigned director
Resigned 2016-04-07 · 3 yrs · Director
MW
Michael WhiteheadResigned director
Resigned 2016-04-07 · 10 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active