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Tomkins Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Tomkins Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Cristin Cracraft Bracken 2020-2026 Director View profile
  2. Jamey Susan Seely 2018-2020 Director View profile
  3. Ross Christopher Nagle 2017-2017 Director View profile
  4. Paul Nigel Kerfoot 2017-2018 Director View profile
  5. Daniel Christopher Vijselaar 2015-2018 Director View profile
  6. Maurice Alexander Kalsbeek 2015-2018 Director View profile
  7. Rasmani Bhattacharya 2015-2015 Director View profile
  8. Daniel Marc Richard Jaffe 2014-2015 Director View profile
  9. Thomas C. Reeve 2011-2015 Director View profile
  10. Nicolas Paul Wilkinson 2011-2016 Director View profile
  11. Norman Charles Porter 2002-2007 Director View profile
  12. Michael John Hopster 2001-2011 Director View profile
  13. Paul Edward Flanagan 2001-2011 Director View profile
  14. David Edwin Graham Kinnair 1998-1998 Director View profile
  15. Denise Patricia Burton 1997-2011 Director View profile
  16. Simon Milton Webber 1996-1996 Director View profile
  17. Richard Norman Marchant 2002 Director View profile
  18. John Bernard Coghlan 1993 Director View profile
  19. Ian Alexander Duncan 1999 Director View profile
  20. Computershare Company Secretarial Services Limited 2025-2025 Corporate-secretary View profile
  21. Elizabeth Honor Lewzey 2011-2014 Secretary View profile
  22. Francis James Standish 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/1936

Ownership

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.

Group

  1. Tomkins Investments Limited is controlled by Tomkins Engineering Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Tomkins Engineering Limited is controlled by Gates Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Gates Finance Limited is controlled by Gates Worldwide Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  4. Gates Worldwide Limited is controlled by Gates Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  5. Gates Acquisitions Limited is controlled by Finco Omaha LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  6. Finco Omaha LTD is controlled by Gates Industrial Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04 · source: Companies House PSC register
  7. Gates Industrial Holdco Limited is controlled by Stephen Schwarzman
    Evidence
    ceased significant influence, significant influence (firm) · notified 2017-09-28, ceased 2022-02-10 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board 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

5.5y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 38Manufacturing 15Finance 11

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00313862
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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