Tate Global Solutions Limited
Company 00076119 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
3 directors on the board
- Steve Hook Director · appointed 2025
- Paul Kenny Director · appointed 2022
- Seamus Cussen Director · appointed 2019
3.8y median 3.8y
average tenure
6.8y
longest tenure
Directors past 6 years
- Seamus Cussen Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Steve Hook Director · appointed 2025
- Paul Kenny Director · appointed 2022
- Seamus Cussen Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 00076119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1903 |
| Address | MARFLEET, HULL, YORKS, HU9 5SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43330 - Floor and wall covering
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hewetson Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Steve Hook Director · appointed 2025
- Paul Kenny Director · appointed 2022
- Seamus Cussen Director · appointed 2019
- Kingspan Group Limited Corporate-secretary · appointed 2003
Show 30 former officers
- Andrew Robert Bawn Director · appointed 2019 · resigned 2020
- Howard John Taylor Director · appointed 2019 · resigned 2022
- Richard Hewitt Burnley Director · appointed 2019 · resigned 2019
- Ralph Mannion Director · appointed 2016 · resigned 2019
- Michael Trevor Burton Director · appointed 2016 · resigned 2016
- Paul Christopher Allon Director · appointed 2009 · resigned 2019
- Andrew Hamer Director · appointed 2007 · resigned 2009
- Richard Walker Director · appointed 2005 · resigned 2009
- Mark Crimmins Director · appointed 2004 · resigned 2005
- David Watts Director · appointed 2004 · resigned 2007
- Amanda Mcmanus Secretary · appointed 2002 · resigned 2003
- Eugene Murtagh Director · appointed 2001 · resigned 2005
- Garry Owen Director · appointed 2001 · resigned 2003
- James Norval Paul Director · appointed 2001 · resigned 2005
- Luci Grimes Secretary · appointed 2000 · resigned 2002
- Gordon Andrew Murphy Secretary · appointed 2000 · resigned 2000
- Brendan Murtagh Director · appointed 1999 · resigned 2005
- Russell Grant Shiels Director · appointed 1999 · resigned 2001
- Eoin Mccarthy Director · appointed 1999 · resigned 2001
- Dermot Mulvihill Director · appointed 1999 · resigned 2009
- Malcolm Brown Director · appointed 1998 · resigned 2001
- Paul Grainger Director · appointed 1998 · resigned 2002
- Richard Butt Director · appointed 1997 · resigned 2003
- Bernard Malcolm Murphy Secretary · appointed 1995 · resigned 2004
- Andrew John Hubbard Director · resigned 1995
- John Peter Hewitt Director · resigned 1999
- Terence David Newman Director · resigned 2016
- Hans Alwin Schmidt Secretary · resigned 1995
- Peter Hoare Price Director · resigned 1998
- Robert George Wastie Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record