The Governance RegisterEdition 2026 · Compiled 12th July 2026

Tipton Holdings Limited

Company 01201491 Liquidation

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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.

1
directors on the board
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 1Dormant 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

  • 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

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

Company details

Number01201491
StatusLiquidation
TypePrivate Limited Company
Incorporated25/02/1975
AddressGROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES
Accounts next due30/09/2024
Accounts last made up31/12/2022

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

  • Tarmac Trading Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Tarmac Industrial Products Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

  • Button, Ruth Sarah Director · appointed 2022
  • Wood, Richard John Former Director · appointed 2021 · resigned 2022
  • Stirk, James Richard Former Director · appointed 2010 · resigned 2012
  • Grady, David Anthony Former Director · appointed 2009 · resigned 2010
  • Reynolds, Christopher Gordon Former Director · appointed 2008 · resigned 2009
  • Tarmac Nominees Limited Former Corporate-director · appointed 1999 · resigned 2013
  • Tarmac Nominees TWO Limited Former Corporate-secretary · appointed 1999 · resigned 2013
  • Kemp, Christopher Malcolm Henry Former Director · appointed 1993 · resigned 1999
  • Smith, Andrew Charles Former Secretary · appointed 1993 · resigned 2000
  • Myatt, Christopher John Former Director · resigned 1993
  • Watson, David Twells Former Director · resigned 1993
  • Goss, Harry William Former Secretary · resigned 1999

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

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