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Tunstall Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 27

  1. William Valerian Wellesley 2025-2025 Director View profile
  2. Emil Edward Peters 2022-2025 Director View profile
  3. John Lee Robinson 2019-2022 Director View profile
  4. Craig Parsons 2017-2019 Director View profile
  5. Gordon Sutherland 2016-2022 Director View profile
  6. Shaun Parker 2014-2016 Director View profile
  7. Paul Lancelot Stobart 2013-2016 Director View profile
  8. Gil Talbot Baldwin 2011-2013 Director View profile
  9. Kevin Frederick Dyson 2010-2013 Director View profile
  10. James Peter Buckley 2005-2010 Director View profile
  11. William Anthony Rice 2002-2005 Director View profile
  12. Laurence Anthony Glynn 1999-2001 Director View profile
  13. Stuart Elsworthy 1997-2002 Director View profile
  14. David Arthur Haxby 1995-1998 Director View profile
  15. Barrie Forster Lawson 1995-1997 Director View profile
  16. Graham John Matthews 1994-1996 Director View profile
  17. Andrew John Glasgow 1994-1996 Director View profile
  18. David Bruce Hewitt 1998 Director View profile
  19. David Cramb 1998 Director View profile
  20. Michael John Dawson 1999 Director View profile
  21. Shaun Parker 2014-2014 Secretary View profile
  22. Richard Philip James Webster 2013-2014 Secretary View profile
  23. Neil Anthony Duffy 2003-2011 Secretary View profile
  24. Robert Henry Wheeler 2002-2003 Secretary View profile
  25. Simon John Attwell 1994-2002 Secretary View profile
  26. Alfred John Stradling 1994-1997 Secretary View profile
  27. Peter Jeremy Rawlins 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/1957

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. Tunstall Group Limited is controlled by Blythmore Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Blythmore Limited is controlled by Tunstall Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Tunstall Holdings Limited is controlled by Tunstall Integrated Health & Care Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Tunstall Integrated Health & Care Limited is controlled by Tunstall Group Finance Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Tunstall Group Finance Limited is controlled by Tunstall Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tunstall Group Holdings Limited.

11 other companies in this group

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

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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 3Professional services 2Manufacturing 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00580348
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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