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TARA DEVELOPMENTS LIMITED
Company number 01946080 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
TARA DEVELOPMENTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TARA DEVELOPMENTS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01946080
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 September 1985
- Registered office
- Burntwood
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TARA DEVELOPMENTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 September 2024) lists 5 shareholders: 5 other shareholders, such as people.
- TARA DEVELOPMENTS LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TARA DEVELOPMENTS LIMITED
TARA DEVELOPMENTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of TARA DEVELOPMENTS LIMITED · statement of 18 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NOEL STEPHEN SWEENEY WILL TRUST BY DEED OF VARIATION | — | 577,410 | A ORDINARY |
| Masked · in the company report | — | — | — |
| THE SWEENEY FAMILY DISCRETIONARY SETTLEMENT 2016 | — | 129,900 | B ORDINARY / C ORDINARY / E ORDINARY / F ORDINARY |
| THE NOEL STEPHEN SWEENEY IPDI WILL TRUST | — | 15,140 | A ORDINARY |
| CHARMAINE SWEENEY | — | 8,500 | A ORDINARY |
People with significant control · 3 current
Who controls TARA DEVELOPMENTS LIMITED
TARA DEVELOPMENTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr John Rawcliffe Avery Crabtree | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 7 June 2021 | Person · British · resident in England |
| Mr Ivor Stewart Davenport | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 7 June 2021 | Person · British · resident in United Kingdom |
| Mr Michael David Holder | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 7 June 2021 | Person · British · resident in United Kingdom |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mary Carmel Sweeney | Shares: more than 25% but not more than 50% | 6 April 2016 | 7 June 2021 |
| Mr Noel Stephen Sweeney | Shares: more than 25% but not more than 50% | 6 April 2016 | 1 April 2020 |
Holdings · 1 layer
What TARA DEVELOPMENTS LIMITED holds
UK companies whose latest confirmation statement lists TARA DEVELOPMENTS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by TARA DEVELOPMENTS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| KEON HOMES LIMITED Company 11643845 | Active | 100% | 2,000,000 | ORDINARY | 25 October 2021 |
Officers · 5 current
Who runs TARA DEVELOPMENTS LIMITED
TARA DEVELOPMENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 9 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CAUDLE, Julie Elizabeth | Secretary | 20 January 2021 | — | — |
| BURNS, Ian Austen | Director | 28 February 2025 | British | England |
| CAUDLE, Julie Elizabeth | Director | 16 July 2024 | British | England |
| GRADY, David Anthony | Director | 1 April 2025 | British | England |
| SWEENEY, Mary Carmel | Director | before 31 December 1991 | Irish | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWEENEY, Mary Carmel | Secretary | before 31 December 1991 | 20 January 2021 |
| CAUDLE, Julie Elizabeth | Director | 20 January 2021 | 31 March 2021 |
| CHAPMAN, David George | Director | 20 January 2021 | 31 March 2025 |
| CRABTREE, John Rawcliffe Airey | Director | 29 February 2016 | 31 December 2025 |
| DAVENPORT, Ivor Stewart | Director | 1 August 2018 | 28 February 2025 |
| HENDERSON, Lesley Susan | Director | 1 October 2021 | 7 April 2023 |
| SHIELS, Gary | Director | 29 February 2016 | 16 March 2020 |
| STIMPSON, Bethan | Director | 16 July 2024 | 28 February 2025 |
| SWEENEY, Noel Stephen | Director | before 31 December 1991 | 1 April 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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