Company
Tytherington Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Paul Scott Stephens 2020-2021 View profile
- Thierry Delsol 2005-2020 View profile
- William Woods Scott 2000-2000 View profile
- Benjamin Shields Black 1998-2000 View profile
- Laurence Krafchik 1997-2001 View profile
- Charles Michael Parker 1997-2005 View profile
- Guy Gerald Buckley 1997-2002 View profile
- Richard Charles Thompson 1997-1997 View profile
- Alexander Jong-Luan Chiang 1997-1997 View profile
- Michael David Friend 1997-1997 View profile
- Sean Antony Kelly 1997-1997 View profile
- Patrick Edward Henry 1995-1997 View profile
- David Charles Merryck Carter 1994-1997 View profile
- John David Richard Weir 1994-1997 View profile
- John Seddon 1994 View profile
- Christopher John Seddon 1994 View profile
- Patrick Dawson 1994 View profile
- Martin Ewart Hemmings 2002-2019 View profile
- Rupert Howard Milton Horner 2001-2002 View profile
- European Golf Management Limited 1997-1997 View profile
- Ian Harry Pinnington 1993-1994 View profile
- Michael Stephen Slack 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/04/1967
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.
- The Club Company Acquisitions (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Tytherington Limited
is controlled by The Club Company Acquisitions (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - The Club Company Acquisitions (Holdings) Limited
is controlled by Club Company (Group) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Club Company (Group) Limited
is controlled by John Patrick Grayken
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2017-07-21, ceased 2018-05-17 · source: Companies House PSC register
Ultimately controlled by John Patrick Grayken.
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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.
2 directors on the board
- Paul Simon Wells Director · appointed 2021
- David Robert Smith Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Paul Simon Wells Director · appointed 2021
- David Robert Smith 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00904206
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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