The Governance RegisterEdition 2026 · Compiled 12th July 2026

Tisdale Finance Limited

Company 00969611 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
15.5y median 12.1y
average tenure
22.7y
longest tenure
3
directors past 6 years
0 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Arts and leisure 1Property 1Retail and trade 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00969611
StatusActive
TypePrivate Limited Company
Incorporated05/01/1970
AddressWOODCOTE LODGE, ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, CV8 1NL
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

  • Mrs Emma Lucy Williams British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Robert Nicholas George Tisdale British
    ownership of shares 25-50% voting rights 25-50%

Officers (5)

  • Tisdale, Paul John George Director · appointed 2014
  • Tisdale, Robert Nicholas George Director · appointed 2014
  • Williams, Emma Lucy Director · appointed 2003
  • Tisdale, Suzanne Margaret Former Secretary · resigned 2014
  • Kitterick, Lindsey Christine Former Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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