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Company Liquidation

Tiffinian Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tiffinian Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Michael Denis Gascoigne 2009-2023 Director View profile
  2. Hilda May Maude Clarke 2009-2015 Director View profile
  3. Madhuri Chahal 2009-2015 Director View profile
  4. Dr Michael Giddy 2009-2011 Director View profile
  5. Sally Passingham 2006-2014 Director View profile
  6. Sean Martin Heslop 2004-2009 Director View profile
  7. Gary Owen James 2000-2009 Director View profile
  8. Brian Alec Timothy Holden 1999-2013 Director View profile
  9. Susan Anstey 1998-2006 Director View profile
  10. Pauline Finn 1998-2002 Director View profile
  11. Derek Gordon Tullett 1996-2014 Director View profile
  12. Dr Anthony Michael Dempsey 1996-2004 Director View profile
  13. John Michael Rice 1994-2011 Director View profile
  14. Andrew John Broodbank 1993-1995 Director View profile
  15. Pamela Margaret Wardley 1993-2016 Director View profile
  16. Michael John Charlton Staples 1993-2008 Director View profile
  17. Michael Charles Taylor 1993-2015 Director View profile
  18. Robert Hood Neville 1993-2003 Director View profile
  19. John Vernon Marsh 1993-1996 Director View profile
  20. John Andrew Everson 1993-1996 Director View profile
  21. Christopher John Towlson 1993-1996 Director View profile
  22. Bryan Preston Smith 1993-1996 Director View profile
  23. Howard Alexander John Watson 1991-2012 Director View profile
  24. Michael Green 1996 Director View profile
  25. Susan Brown 1994 Director View profile
  26. George Worth 1994 Director View profile
  27. Margaret Smith 1993 Director View profile
  28. Sally Pamela Kennis 2005 Director View profile
  29. Araminta Chrystall Carter 1993-1999 Secretary View profile
  30. Kenneth Arthur Quibell Jenkins 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1976
Also a registered charity
Tiffinian Limited

Group

No further corporate or individual controller is recorded above Tiffinian Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

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.

8 directors on the board

20.3y median 17.7y
average tenure
31.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

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 3Education 2Hospitality 2Other services 2Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01259497
Status
Liquidation
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data