Tico Manufacturing Limited
Company 00479135 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.
3 directors on the board
- David Bernard Murray Jackson Director · appointed 2014
- Matthew William Orton Director · appointed 2024
- Diederik Neeb Director · appointed 2021
Directors past 6 years
- David Bernard Murray Jackson Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- David Bernard Murray Jackson Director · appointed 2014
- Matthew William Orton Director · appointed 2024
- Diederik Neeb Director · appointed 2021
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.
Related organisations
- Tiflex Limited 3 shared directors
- James Walker Seals Limited 2 shared directors
- James Walker Sealing Products & Services Limited 2 shared directors
- James Walker Metaflex Limited 2 shared directors
- James Walker Viceroy Limited 2 shared directors
- Phoenix Rollers(Otley)Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00479135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1950 |
| Address | LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, GU22 8AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- James Walker Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Matthew William Orton Director · appointed 2024
- Diederik Neeb Director · appointed 2021
- David Bernard Murray Jackson Director · appointed 2014
Show 11 former officers
- Peter Lindsay Bristow Director · appointed 2021 · resigned 2024
- Fiona Elizabeth Margaret Khaldi Secretary · appointed 2019 · resigned 2019
- Richard Bardrick Ray Secretary · appointed 2018 · resigned 2019
- Patricia Jane Collins Secretary · appointed 2006 · resigned 2018
- Peter George Needham Director · appointed 2004 · resigned 2021
- Graham Bullock Director · appointed 1998 · resigned 2004
- Philip Dunn Secretary · appointed 1998 · resigned 2006
- David Galloway Director · appointed 1998 · resigned 2014
- Malcolm Douglas Savage Secretary · resigned 1998
- Christopher John Higgins Director · resigned 1998
- Michael John Kelly Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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