Tusk Corporation Limited
Company 00067307 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
8.3y median 8.3y
average tenure
15.7y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
5
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 14Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tusk Corporation Holdings Limited 2 shared directors
- English Electric Company,Limited(the) 1 shared director
- M Communications International Holdings Limited 1 shared director
- Tusk Corporation Management Services Limited 1 shared director
- Cornhill Finance Limited 1 shared director
- Tusk Corporation Nominee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00067307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1900 |
| Address | 4TH FLOOR, 95, GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices
Ownership - persons with significant control (2)
- Mr David George Edward Naylor-Leyland British
significant influence or control - Tusk Corporation Management Services Limited
significant influence or control
Officers (70)
- Arvidas Remeza Director · appointed 2025
- David George Edward Naylor-Leyland Director · appointed 2010
Show 68 former officers
- James Nicholas Czerniewski Secretary · appointed 2022 · resigned 2025
- Paul John Lester Director · appointed 2022 · resigned 2025
- Joanne Claire Gretton Director · appointed 2020 · resigned 2025
- Peter Donnelly Yordan Director · appointed 2019 · resigned 2025
- Lucy May Barratt Secretary · appointed 2016 · resigned 2021
- Craig George Donaldson Secretary · appointed 2011 · resigned 2016
- Francis John Mckay Director · appointed 2011 · resigned 2025
- William Henry Aloysius Murphy Director · appointed 2007 · resigned 2010
- John Richard Coomber Director · appointed 2007 · resigned 2010
- David Malcolm Thomson Director · appointed 2007 · resigned 2010
- Mark Edward Plato Director · appointed 2006 · resigned 2019
- Kevin David Smith Director · appointed 2006 · resigned 2011
- Heather Marie Green Director · appointed 2006 · resigned 2025
- Peter Charles Fletcher Hickson Director · appointed 2004 · resigned 2007
- Paviter Singh Binning Director · appointed 2003 · resigned 2006
- Douglas Francis Mcwilliams Director · appointed 2003 · resigned 2007
- Ian Mcmaster Clubb Director · appointed 2003 · resigned 2004
- Kathleen Ruth Flaherty Director · appointed 2003 · resigned 2006
- John Francis Devaney Director · appointed 2002 · resigned 2007
- Michael Kent Atkinson Director · appointed 2002 · resigned 2007
- Allen Lloyd Thomas Director · appointed 2002 · resigned 2003
- Werner Karl Koepf Director · appointed 2002 · resigned 2007
- Mary Angela Skelly Secretary · appointed 2002 · resigned 2006
- Christopher Charles Holden Director · appointed 2002 · resigned 2003
- Michael William John Parton Director · appointed 2001 · resigned 2006
- Michael Donovan Director · appointed 2001 · resigned 2004
- Robert Ian Meakin Director · appointed 2001 · resigned 2002
- Jacqueline Long Secretary · appointed 2001 · resigned 2002
- Richard Anthony Robinson Director · appointed 2001 · resigned 2001
- Julie Claire Polley Secretary · appointed 2001 · resigned 2001
- Steve Hare Director · appointed 2000 · resigned 2002
- Jeffery Isaac Gordon Director · appointed 2000 · resigned 2001
- Damian Hugh Reid Director · appointed 2000 · resigned 2001
- David Paul Loosley Director · appointed 2000 · resigned 2001
- Norman Charles Porter Director · appointed 2000 · resigned 2002
- Masefield, Charles Beech Gordon, Sir Director · appointed 1998 · resigned 1999
- Hurn, Francis Roger, Sir Director · appointed 1998 · resigned 2000
- Rudge, Alan Walter, Sir Director · appointed 1997 · resigned 2000
- John Charles Mayo Director · appointed 1997 · resigned 2001
- Castell, William Martin, Sir Director · appointed 1997 · resigned 2000
- Nigel John Stapleton Director · appointed 1997 · resigned 2000
- Dunn, Lydia Selina, Baroness Director · appointed 1997 · resigned 2000
- Simpson, George, Lord Director · appointed 1996 · resigned 2001
- Needham, Richard Francis, Sir Director · appointed 1995 · resigned 1997
- Seitz, Raymond George Hardenbergh, the Honourable Director · appointed 1994 · resigned 2000
- Gardner, Roy Alan, Sir Director · appointed 1994 · resigned 1995
- Gershon, Peter Oliver, Sir Director · appointed 1994 · resigned 1999
- James Brian Cronin Director · appointed 1994 · resigned 1998
- Anthony John Lippitt Director · appointed 1993 · resigned 1997
- Scholey, David Gerald, Sir Director · appointed 1992 · resigned 1995
- Harding, Christopher George Francis, Sir Director · appointed 1992 · resigned 1999
- Dixson, Maurice Christopher Scott, Dr Director · resigned 1993
- Weinstock, Simon Andrew, the Hon Director · resigned 1996
- Michael Lester Director · resigned 1999
- Ronald Edward Artus Director · resigned 1999
- David Baxter Newlands Director · resigned 1997
- Morrison, Sara Antoinette Frances Sibell, the Honourable Director · resigned 1998
- Catto, Stephen Gordon, Rt Hon Lord Director · resigned 1993
- Sebastian Basil Joseph Ziani De Ferranti Director · resigned 1997
- Andre Louis Yves Giraud Director · resigned 1995
- Prior, James Michael Leathes, the Rt Hon Lord Director · resigned 1998
- Rees-Mogg, William, Lord Director · resigned 1997
- O'Reilly, Anthony John Francis, Sir Director · resigned 1992
- Weinstock, Arnold, Lord Director · resigned 1996
- David Gardner Roberts Director · resigned 1993
- Bates, Malcolm Rowland, Sir Director · resigned 1997
- Richard Gurdon Reynolds Director · resigned 1995
- Macbean, Ian Grant, Dr Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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