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The large node is Tamo Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Graham Harrod 2008 View profile
- Donald Grant 2003-2018 View profile
- Charter Court Secretaries LTD 2003-2003 View profile
- Secretarial LAW Limited 1992-2003 View profile
- Numerica Secretaries Limited 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/01/1958
Ownership
Owned by (3) 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 Keith Wooster ceased 2023-01-24
50-75% shares · notified 2016-04-06 - H & G Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-04 - Highclock Limited ceased 2023-01-24
75-100% shares · notified 2016-04-06
Group
- Tamo Limited
is controlled by James Keith Wooster
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2023-01-24 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
35 other companies in this group
- Boat Topco Limited
- 12047376
- Financial Data Management Holdings Limited
- Premier Fish Limited
- 10984504
- Permagroup Holdings Limited
- Telcon International Limited
- Hutchings Brothers (PFL) Limited
- Owner Venture Managers Limited
- OVM Holdings Limited
- East Anglia Renewables Centres Limited
- Catch of the DAY (PFL) Limited
- EOC Services (Holdings) Limited
- Print Image Network Holdings Limited
- Premier Fish AT Home Limited
- Fish Holdings Limited
- 13959201
- Quadseal LTD
- Shaw Pallets Group Limited
- Solent Seafood Limited
- Highclock Limited
- 13496522
- TE Capital Limited
- City Special Metals Holdings Limited
- Shaw Timber Group Limited
- Worldwide Stones Holdings Limited
- Boat Holdings Limited
- Jarvis Tech Holdings Limited
- 12793940
- Wildrose Ventures Limited
- CSM Topco Limited
- Sangamo Limited
- Inverter Drive Systems Holdings Limited
- H & G Holdings Limited
- Acquisition Origination Services Limited
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.
Financials
- Net assets
- £2,561,059
- Total assets
- £2,563,037
- Cash
- £596,269
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Peter David Miller Director · appointed 2012
- Neil Naresh Jagessar Director · appointed 2019
- James Keith Wooster Director · appointed 2019
Directors past 6 years
- Peter David Miller Director · appointed 2012
- Neil Naresh Jagessar Director · appointed 2019
- James Keith Wooster Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Peter David Miller Director · appointed 2012
- Neil Naresh Jagessar Director · appointed 2019
- James Keith Wooster Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00596266
- 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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