R. Tincknell & SON Limited
Company 00452971 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.
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.
2 directors on the board
- Robert James Tincknell Director · appointed 2001
- Diana Jane Tincknell Director · appointed 2003
Directors past 6 years
- Robert James Tincknell Director · appointed 2001
- Diana Jane Tincknell Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Robert James Tincknell Director · appointed 2001
- Diana Jane Tincknell Director · appointed 2003
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Tincknell Fuels Limited 2 shared directors
- Cathedral Park Management Company Limited 2 shared directors
Connected through a shared director
- Avon Oils Limited 1 shared director
- Trinity Park Stud LTD 1 shared director
- Tincknell Property LTD 1 shared director
- Middlefield Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00452971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1948 |
| Address | CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Robert James Tincknell
25-50% voting · notified 2016-04-06 - Diana Jane Tincknell
25-50% voting · notified 2016-04-06 - Philip Frank Tincknell
75-100% shares, 50-75% voting · notified 2016-04-06 - Andrew Robert Thornhill ceased 2017-03-08
25-50% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cathedral Park Management Company Limited
75-100% voting · notified 2016-04-06 - R Tincknell Limited
75-100% shares · notified 2016-04-06 - Tincknells Limited
75-100% shares · notified 2016-04-06
Officers (6)
- Diana Jane Tincknell Director · appointed 2003
- Robert James Tincknell Director · appointed 2001
- Philip Frank Tincknell Secretary · appointed 2001
Show 3 former officers
- Vera Gladys Tincknell Director · resigned 2008
- Richard Robert Tincknell Secretary · resigned 2001
- Robert Frank Tincknell Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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