Tynemill Limited
Company 01211426 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Colin Francis Wilde Director · appointed 2002
- Simon Robert Mace Director · appointed 2023
- Vicki Louise Saxby Director · appointed 2012
13.8y median 14.5y
average tenure
24.1y
longest tenure
Directors past 6 years
- Colin Francis Wilde Director · appointed 2002
- Vicki Louise Saxby Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Simon Robert Mace Director · appointed 2023
Portfolio (2)
- Colin Francis Wilde Director · appointed 2002
- Vicki Louise Saxby Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Christopher Roger Holmes Director · appointed 2023 · resigned 2026
- Peter Wilde Director · resigned 2025
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.
Hospitality 6Dormant 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Breakthroughpoint Limited 2 shared directors
- Lady BAY Inns Limited 2 shared directors
- The Beer Consortium Limited 2 shared directors
Connected through a shared director
- Castle Rock Brewery LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01211426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1975 |
| Address | CASTLE ROCK BREWERY, QUEENS BRIDGE ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
11050 - Manufacture of beer56302 - Public houses and bars
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.
- Christopher Roger Holmes
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Breakthroughpoint Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-06-30 - Nottingham Independent Breweries LLP
significant influence (LLP) · notified 2025-01-14
Officers (16)
- Andrew Kevin Lovett Secretary · appointed 2024
- Simon Robert Mace Director · appointed 2023
- Vicki Louise Saxby Director · appointed 2012
- Colin Francis Wilde Director · appointed 2002
Show 12 former officers
- Christopher Roger Holmes Director · appointed 2023 · resigned 2026
- Jonathan Paul Cox Director · appointed 2016 · resigned 2017
- Geoffrey David Newton Director · appointed 2008 · resigned 2020
- Peter Robert Brettell Director · appointed 2006 · resigned 2020
- Steven Bramley Director · appointed 2006 · resigned 2014
- Wayne Morris Director · appointed 2002 · resigned 2006
- Anthony William Eastwood Director · appointed 1998 · resigned 2020
- Neil Kellett Secretary · appointed 1993 · resigned 2024
- Geoffrey Thomas Donoghue Director · appointed 1993 · resigned 1999
- George Neil Kelso Director · appointed 1991 · resigned 2015
- Julian James Grocock Director · resigned 2006
- Peter Wilde Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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