W.J.TATEM LIMITED

Company summary

Company number: 00130103
Status: ACTIVE
Incorporated / age: 14 July 1913113 years
Registered office: Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
Accounts due: 31 December 2026
Confirmation statement due: 18 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 19:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
Nature of business
Activities of open-ended investment companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBSON, Linda Clare Terry ACTIVE	Secretary	15 Sep 2000				Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
BEAVIT, Charlotte Rose ACTIVE	Director	08 May 2024		United Kingdom	December 1985	Weavers, Goudhurst Road, Horsmonden, Tunbridge, Kent, TN12 8AY, United Kingdom
GIBSON, Linda Clare Terry ACTIVE	Director	11 Oct 1995		United Kingdom	December 1961	Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
GIBSON, Martin George Selwyn ACTIVE	Director			England	July 1961	Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
GIBSON, Robert William ACTIVE	Director	10 Nov 2025		United Kingdom	March 1994	Durnsford Mill House, Durnsford Mill House, Mildenhall, Marlborough, SN8 2NG, United Kingdom
LORT, James William David ACTIVE	Director	08 May 2024		United Kingdom	June 1985	Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
MORRISH, Lancelot Peter ACTIVE	Director	11 Oct 1995		United Kingdom	October 1956	Cacketts, Haymans Hill, Horsmonden, Tonbridge, Kent, TN12 8BX
GIBSON, George Simon Cecil RESIGNED	Secretary		27 Jul 1996			Landwade Hall, Exning, Newmarket, Suffolk, CB8 7NF
GIBSON, Martin George Selwyn RESIGNED	Secretary	26 Jul 1996	15 Sep 2000			Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
GIBSON, George Simon Cecil RESIGNED	Director		31 Dec 2014	England	October 1926	Landwade Hall, Exning, Newmarket, Suffolk, CB8 7NF
GIBSON, William David RESIGNED	Director		03 Mar 1998		February 1925	Bishopswood Grange, Bishopswood, Ross On Wye, HR9 5QX
HOMFRAY, John George Richards RESIGNED	Director		15 Mar 2026	United Kingdom	January 1953	Penllyn Court, Cowbridge, Vale Of Glamorgan, CF71 7RQ

GIBSON, Linda Clare Terry ACTIVE
Role: Secretary
Appointed on: 15 Sep 2000
Address: Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG

BEAVIT, Charlotte Rose ACTIVE
Role: Director
Appointed on: 08 May 2024
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Weavers, Goudhurst Road, Horsmonden, Tunbridge, Kent, TN12 8AY, United Kingdom

GIBSON, Linda Clare Terry ACTIVE
Role: Director
Appointed on: 11 Oct 1995
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG

GIBSON, Martin George Selwyn ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1961
Address: Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG

GIBSON, Robert William ACTIVE
Role: Director
Appointed on: 10 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1994
Address: Durnsford Mill House, Durnsford Mill House, Mildenhall, Marlborough, SN8 2NG, United Kingdom

LORT, James William David ACTIVE
Role: Director
Appointed on: 08 May 2024
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG

MORRISH, Lancelot Peter ACTIVE
Role: Director
Appointed on: 11 Oct 1995
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Cacketts, Haymans Hill, Horsmonden, Tonbridge, Kent, TN12 8BX

GIBSON, George Simon Cecil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1996
Address: Landwade Hall, Exning, Newmarket, Suffolk, CB8 7NF

GIBSON, Martin George Selwyn RESIGNED
Role: Secretary
Appointed on: 26 Jul 1996
Resigned on: 15 Sep 2000
Address: Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG

GIBSON, George Simon Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: October 1926
Address: Landwade Hall, Exning, Newmarket, Suffolk, CB8 7NF

GIBSON, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1998
Date of birth: February 1925
Address: Bishopswood Grange, Bishopswood, Ross On Wye, HR9 5QX

HOMFRAY, John George Richards RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Penllyn Court, Cowbridge, Vale Of Glamorgan, CF71 7RQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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