Tunstall Group Limited
Company 00580348 Active
Connected board network
The connection graph needs a free account.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tunstall Healthcare (UK) Limited 1 shared director
- Blythmore Limited 1 shared director
- Tunstall Holdings Limited 1 shared director
- Tunstall Group Holdings Limited 1 shared director
- Tunstall Group Finance Limited 1 shared director
- Tunstall Integrated Health & Care Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00580348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1957 |
| Address | WHITLEY LODGE, WHITLEY BRIDGE, YORKSHIRE, DN14 0HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Blythmore Limited
ownership of shares 75-100%
Officers (29)
- Stephen Paul Jones Director · appointed 2025
- Jonathan Paul Furniss Secretary · appointed 2014
Show 27 former officers
- William Valerian Wellesley Director · appointed 2025 · resigned 2025
- Emil Edward Peters Director · appointed 2022 · resigned 2025
- John Lee Robinson Director · appointed 2019 · resigned 2022
- Craig Parsons Director · appointed 2017 · resigned 2019
- Gordon Sutherland Director · appointed 2016 · resigned 2022
- Shaun Parker Secretary · appointed 2014 · resigned 2014
- Shaun Parker Director · appointed 2014 · resigned 2016
- Paul Lancelot Stobart Director · appointed 2013 · resigned 2016
- Richard Philip James Webster Secretary · appointed 2013 · resigned 2014
- Gil Talbot Baldwin Director · appointed 2011 · resigned 2013
- Kevin Frederick Dyson Director · appointed 2010 · resigned 2013
- James Peter Buckley Director · appointed 2005 · resigned 2010
- Neil Anthony Duffy Secretary · appointed 2003 · resigned 2011
- Robert Henry Wheeler Secretary · appointed 2002 · resigned 2003
- William Anthony Rice Director · appointed 2002 · resigned 2005
- Laurence Anthony Glynn Director · appointed 1999 · resigned 2001
- Stuart Elsworthy Director · appointed 1997 · resigned 2002
- David Arthur Haxby Director · appointed 1995 · resigned 1998
- Barrie Forster Lawson Director · appointed 1995 · resigned 1997
- Simon John Attwell Secretary · appointed 1994 · resigned 2002
- Graham John Matthews Director · appointed 1994 · resigned 1996
- Alfred John Stradling Secretary · appointed 1994 · resigned 1997
- Andrew John Glasgow Director · appointed 1994 · resigned 1996
- Peter Jeremy Rawlins Secretary · resigned 1994
- David Bruce Hewitt Director · resigned 1998
- David Cramb Director · resigned 1998
- Michael John Dawson Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record