H.Tempest Limited
Company 00374510 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.
6 directors on the board
- Barry Henry Dodge Director
- Jason Allen Maros Director · appointed 2024
- Terence Tempest Director
- Robert Tempest Director · appointed 2011
- Beric Richard John Tempest Director
- John Hugh Temby Director · appointed 2024
6.7y median 2.5y
average tenure
15y
longest tenure
Directors past 6 years
- Robert Tempest Director · appointed 2011
First-time vs portfolio directors
Portfolio (6)
- Barry Henry Dodge Director
- Jason Allen Maros Director · appointed 2024
- Terence Tempest Director
- Robert Tempest Director · appointed 2011
- Beric Richard John Tempest Director
- John Hugh Temby 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.
Dormant 18Professional services 6Tech and media 6
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
- Tempest Photography Limited 6 shared directors
- Allyearbooks Limited 6 shared directors
- The Graduation Gowning Company Limited 6 shared directors
- Jolt Media Limited 6 shared directors
- Tempest Travel Photography Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 00374510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1942 |
| Address | THE COLOUR LABORATORY, LELANT, ST. IVES, CORNWALL, TR26 3HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74201 - Portrait photographic activities
Owned by (4) 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.
- Terence Tempest
25-50% shares, 25-50% voting, significant influence (trust) · notified 2016-04-06 - Beric Richard John Tempest
significant influence (trust) · notified 2016-04-06 - Robert Tempest
significant influence (trust) · notified 2022-11-14 - Keith Richard Harkness ceased 2022-08-11
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Graduation Gowning Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tempest Photography Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-20 - Allyearbooks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31 - Jolt Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-17 - Tempest Travel Photography Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-19 - 11862125
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-05
Officers (13)
- Jason Allen Maros Director · appointed 2024
- John Hugh Temby Director · appointed 2024
- Robert Tempest Director · appointed 2011
- Bryan Buck Secretary · appointed 2008
- Barry Henry Dodge Director
- Terence Tempest Director
- Beric Richard John Tempest Director
Show 6 former officers
- Matthew Charles Barton Secretary · appointed 2005 · resigned 2023
- Stephen Graeme Stringer Director · appointed 2003 · resigned 2007
- Michael Gerard Flavelle Director · appointed 1994 · resigned 2007
- William Keith Crawford Secretary · resigned 1994
- Rose Marian Tempest Director · resigned 2017
- Hilda Tempest Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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