Tigrup NO. 14 Limited
Company 00245156 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.
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.
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.
- Smiths Wolverhampton Limited 2 shared directors
- Smiths Aerospace Gloucester Limited 2 shared directors
- TI Corporate Services Limited 2 shared directors
- Smiths Industries Limited 2 shared directors
- AIR LOG Limited 2 shared directors
- XDG Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00245156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1930 |
| Address | LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Eis Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (29)
- Lucy Glover Director · appointed 2022
- Marc Furlonger Director · appointed 2018
Show 27 former officers
- Kiera Nicole Maloney Secretary · appointed 2024 · resigned 2025
- Laura Struan Macandrews Secretary · appointed 2022 · resigned 2024
- Matthew Robin Mckeown Director · appointed 2017 · resigned 2018
- Alexandra Ralph Director · appointed 2013 · resigned 2017
- Donald Andrew Robertson Broad Director · appointed 2011 · resigned 2013
- Martin James Fox Director · appointed 2008 · resigned 2011
- Neil Robert Burdett Director · appointed 2008 · resigned 2017
- Susan Lynn O'Brien Director · appointed 2007 · resigned 2008
- Fiona Margaret Gillespie Director · appointed 2007 · resigned 2022
- David Alfred Penn Director · appointed 2001 · resigned 2008
- Guy Mervyn Norris Director · appointed 2000 · resigned 2007
- John Ralph Edwards Director · appointed 2000 · resigned 2002
- Bryn Parry Jones Director · appointed 2000 · resigned 2001
- Christopher Martin Blakemore Secretary · appointed 1999 · resigned 2000
- John Graham Plaskett Secretary · appointed 1996 · resigned 1999
- Antony John Wise Director · appointed 1992 · resigned 2000
- Keith Peter Lane Director · appointed 1992 · resigned 2000
- Christopher James Lloyd Director · appointed 1992 · resigned 1998
- Peter Alfred Gambriel Director · appointed 1992 · resigned 1994
- Michael Edward Nowell Director · appointed 1992 · resigned 2000
- Andrew Harnwell Stuart Director · appointed 1992 · resigned 1994
- John Richard Griffiths Director · appointed 1980 · resigned 1998
- Peter Joseph Kinder Haslehurst Director · resigned 1998
- Bertram Howard Wormsley Director · resigned 1993
- Patrick Alexandre Louis Soulie Director · resigned 2000
- Jeffrey Jacques Hobbs Director · resigned 1998
- Jean Pierre Chataing Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record