G.F.Tomlinson Group Limited
Company 00233721 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
- Andrew James Spencer Sewards Director · appointed 2005
- Adrian James Grocock Director · appointed 2024
11.6y median 11.6y
average tenure
20.9y
longest tenure
Directors past 6 years
- Andrew James Spencer Sewards Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Andrew James Spencer Sewards Director · appointed 2005
- Adrian James Grocock Director · appointed 2024
0
also govern a charity
0
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.
Construction 16Business services 1Professional services 1Property 1Retail and trade 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- G.F. Tomlinson Building Limited 2 shared directors
Connected through a shared director
- G. F. Tomlinson Construction Limited 1 shared director
- G.F.T. Derby Limited 1 shared director
- G F Tomlinson & Sons LTD 1 shared director
- Derventio Energy Limited 1 shared director
- Total Hire & Sales Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00233721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1928 |
| Address | TOMLINSON HOUSE DUFFIELD ROAD, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5DR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68320 - Management of real estate on a fee or contract basis70100 - Activities of head offices
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.
- Barry Edward Sewards ceased 2019-05-24
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carta Estates LLP
25-50% voting (LLP) · notified 2016-04-06 - Total Hire & Sales Limited
50-75% shares · notified 2016-04-06 - G. F. Tomlinson Construction Limited
75-100% shares · notified 2016-04-06 - G.F.T. Derby Limited
75-100% shares · notified 2016-04-06 - G F Tomlinson & Sons LTD
75-100% shares · notified 2016-04-06 - G.F. Tomlinson Building Limited
75-100% shares · notified 2016-04-06 - G F Tomlinson Birmingham Limited
75-100% shares · notified 2016-04-06 - Tomlinson Gateway 38 Management Limited
75-100% shares · notified 2016-04-06 - Carta Real Estate LLP
25-50% voting (LLP) · notified 2016-05-26 - 11400213
25-50% shares, 25-50% voting · notified 2018-06-06 - Tomlinson Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-06 - 14002009
25-50% shares, 25-50% voting, appoints directors · notified 2022-03-25 - Tomlinson Business Park Foston Management Limited ceased 2018-05-22
75-100% shares · notified 2016-04-06
Officers (9)
- Adrian James Grocock Director · appointed 2024
- Stephen Dennis Parker Secretary · appointed 2014
- Andrew James Spencer Sewards Director · appointed 2005
Show 6 former officers
- Robert Sheldon Hefford Secretary · appointed 2013 · resigned 2014
- David John Roberts Secretary · appointed 2002 · resigned 2013
- Roy Collis Director · appointed 1997 · resigned 2010
- Peter George Tomlinson Director · resigned 1998
- Martin Cyril Tomlinson Secretary · resigned 2002
- Barry Edward Sewards Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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