T.G. Lynes LTD.
Company 00287486 Active
Connected board network
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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.
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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
- Perkins, William Richard, Mr. Director · appointed 2025
- Francis Mark Elkins Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Perkins, William Richard, Mr. Director · appointed 2025
Portfolio (1)
- Francis Mark Elkins Director · appointed 2025
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 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.
Connected through a shared director
- Selco Trade Centres Limited 1 shared director
- Grafton Group (UK) Public Limited Company 1 shared director
Deterministic, from public records.
Company details
| Number | 00287486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1934 |
| Address | GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Grafton Group (Uk) Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Perkins, William Richard, Mr. Director · appointed 2025
- Francis Mark Elkins Director · appointed 2025
- Grafton Group Secretarial Services Limited Corporate-secretary · appointed 2015
Show 18 former officers
- Andrew Ingram Director · appointed 2023 · resigned 2025
- Martin Colin Hastings Director · appointed 2019 · resigned 2025
- John Anthony Maisey Director · appointed 2019 · resigned 2021
- Bruce Andrew Van Der Waag Director · appointed 2016 · resigned 2019
- Jonathon Paul Sowton Director · appointed 2015 · resigned 2023
- Mark Jonathan Warwick Kelly Director · appointed 2015 · resigned 2016
- Lorraine Margaret Lynes Director · appointed 2013 · resigned 2015
- Rafe Steven Bateson Director · appointed 2006 · resigned 2008
- Derek George Wheeler Director · appointed 2006 · resigned 2015
- Stephen David Lynes Director · appointed 2003 · resigned 2006
- Robert George William Taylor Director · appointed 1994 · resigned 2003
- Andrew George Lynes Secretary · appointed 1993 · resigned 2013
- Martin Derrick Lynes Director · appointed 1993 · resigned 2015
- Colin Andrew Lynes Director · resigned 1996
- David George Lynes Director · resigned 2007
- Leslie James Patey Director · resigned 1994
- Walter Henry Green Director · resigned 1996
- Audrey Kathleen Lynes Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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