Tumblecrest 7 Limited
Company 00974484 Active
Connected board network
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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
5.1y median 5.3y
average tenure
8.1y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
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 7Business services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J Sainsbury Pension Scheme Trustees Limited 3 shared directors
- J Sainsbury Common Investment Fund Limited 3 shared directors
- M.R.C. Pension Trust Limited 1 shared director
- ICI Pensions Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00974484 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/03/1970 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 06/12/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (51)
- Adam James Marsh Director · appointed 2024
- Nicolas Stuart Grant Secretary · appointed 2024
- James Gifford Collins Director · appointed 2021
- John David Preston Director · appointed 2018
Show 47 former officers
- Rachel Clark Director · appointed 2020 · resigned 2024
- Timothy Fallowfield Secretary · appointed 2018 · resigned 2024
- Steven Graham Mobbs Director · appointed 2018 · resigned 2021
- David Alan Samper Director · appointed 2016 · resigned 2018
- Anthony Guthrie Secretary · appointed 2016 · resigned 2018
- Duncan John Cooper Director · appointed 2014 · resigned 2016
- Michael Ian Scott Director · appointed 2013 · resigned 2014
- Philip William Davies Secretary · appointed 2012 · resigned 2014
- Michael Ralph Merton Director · appointed 2011 · resigned 2018
- Robert Andre Edwards Director · appointed 2010 · resigned 2013
- Helen Louise Webb Director · appointed 2008 · resigned 2013
- Keith Bowden Director · appointed 2008 · resigned 2012
- Paul James Bryan Director · appointed 2008 · resigned 2009
- Hamish Murray Andrew Elvidge Director · appointed 2006 · resigned 2010
- Ian Downes Director · appointed 2005 · resigned 2009
- Kirsty Kleczkowski Director · appointed 2005 · resigned 2008
- Richard Andrew Chadwick Director · appointed 2005 · resigned 2008
- Timothy Fallowfield Director · appointed 2003 · resigned 2005
- Adrian Paul Fagg Director · appointed 2003 · resigned 2008
- Christine Elizabeth Blanshard Director · appointed 2003 · resigned 2004
- Robert Connelly Director · appointed 2002 · resigned 2012
- Imelda Walsh Director · appointed 2001 · resigned 2005
- Martin Alec Webb Director · appointed 2001 · resigned 2005
- Roy Martin Godfrey Director · appointed 2000 · resigned 2002
- Hazel Debra Jarvis Secretary · appointed 2000 · resigned 2016
- Roger John Matthews Director · appointed 1999 · resigned 2005
- Colin George Macconnachie Director · appointed 1999 · resigned 2002
- Christopher Russell Benham Director · appointed 1999 · resigned 2005
- Judith Margaret Elizabeth Evans Director · appointed 1999 · resigned 2001
- George Agathoclis Christofides Director · appointed 1997 · resigned 2001
- Gary Barton Mountain Director · appointed 1997 · resigned 2000
- Philip Kershaw Secretary · appointed 1997 · resigned 2000
- Andrew David Etall Director · appointed 1996 · resigned 1996
- Ian David Coull Director · appointed 1995 · resigned 2002
- Heiser, Terence Michael, Sir Director · appointed 1993 · resigned 2000
- Rosemary Prudence Thorne Director · appointed 1993 · resigned 1999
- Kaye Yvonne Forrest Director · appointed 1993 · resigned 1996
- Carol Elaine Muldoon Director · appointed 1993 · resigned 1999
- Sheila Mary Woolley Director · appointed 1993 · resigned 1994
- Frederick George Macquillin Director · appointed 1993 · resigned 1999
- John Edwin Adshead Director · resigned 2011
- Nigel Frederick Matthews Secretary · resigned 1997
- Derek Edward Henson Director · resigned 1993
- David Norton Roberts Director · resigned 1999
- Quarmby, David Anthony, Dr Director · resigned 1993
- Joseph Harry George Barnes Director · resigned 1993
- Robert Angus Clark Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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