Tunstall Healthcare (UK) Limited
Company 01332249 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
7.5y median 1y
average tenure
20.5y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
0
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 4Professional services 4
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.
- Blythmore Limited 2 shared directors
- Tunstall Group Limited 1 shared director
- Tunstall Response Limited 1 shared director
- Tunstall Holdings Limited 1 shared director
- Tunstall Group Holdings Limited 1 shared director
- Tunstall Group Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01332249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1977 |
| Address | WHITLEY BRIDGE, YORKSHIRE, DN14 0HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Ownership - persons with significant control (1)
- Tunstall Group Limited
ownership of shares 75-100%
Officers (52)
- Stephen Paul Jones Director · appointed 2025
- Mark Anthony Hindle Director · appointed 2025
- Jonathan Paul Furniss Director · appointed 2006
Show 49 former officers
- Emil Edward Peters Director · appointed 2024 · resigned 2025
- Michael Andrew Ford Director · appointed 2021 · resigned 2022
- Gary James Steen Director · appointed 2021 · resigned 2023
- Lance Bailey Kenworthy Director · appointed 2020 · resigned 2022
- Sonia Yvette Belfield Director · appointed 2019 · resigned 2021
- John Lee Robinson Director · appointed 2019 · resigned 2022
- Gavin Bashar Director · appointed 2018 · resigned 2024
- Edward James Peck Director · appointed 2018 · resigned 2019
- Katherine Heaton Director · appointed 2018 · resigned 2019
- Craig Parsons Director · appointed 2017 · resigned 2019
- David Alyn Mckinney Director · appointed 2017 · resigned 2018
- Gordon Sutherland Director · appointed 2016 · resigned 2022
- Shaun Parker Secretary · appointed 2014 · resigned 2014
- Shaun Parker Director · appointed 2014 · resigned 2016
- Paul Lancelot Stobart Director · appointed 2013 · resigned 2016
- Richard Philip James Webster Secretary · appointed 2013 · resigned 2014
- Jason Luis Ricardo Cicero Director · appointed 2013 · resigned 2013
- David George Cockayne Director · appointed 2012 · resigned 2014
- Simon Ashley Arnold Director · appointed 2011 · resigned 2017
- Gil Talbot Baldwin Director · appointed 2011 · resigned 2013
- Kevin Frederick Dyson Director · appointed 2011 · resigned 2013
- Elaine Quinn Director · appointed 2008 · resigned 2024
- Claire Marie Gurney Director · appointed 2006 · resigned 2006
- Nicholas John Fisher Director · appointed 2006 · resigned 2006
- Stephen Essam Director · appointed 2006 · resigned 2008
- Jonathan Christopher Lowe Director · appointed 2004 · resigned 2011
- Alison Louise Rogan Director · appointed 2004 · resigned 2005
- Mark Elliss Director · appointed 2003 · resigned 2005
- Neil Anthony Duffy Secretary · appointed 2002 · resigned 2011
- James Peter Buckley Director · appointed 2002 · resigned 2010
- Robert Henry Wheeler Secretary · appointed 2002 · resigned 2003
- Robert Andrew Baldwin Director · appointed 2002 · resigned 2005
- William Anthony Rice Director · appointed 2002 · resigned 2005
- David James Foster Director · appointed 2000 · resigned 2003
- Roger Ian Sanders Director · appointed 1999 · resigned 1999
- Kevin James Alderson Director · appointed 1999 · resigned 2005
- Stuart Elsworthy Director · appointed 1998 · resigned 2002
- Richard John Farrington Director · appointed 1997 · resigned 1999
- Adrian Charles Sowden Director · appointed 1997 · resigned 1999
- William Laurence Benson Director · appointed 1996 · resigned 1996
- Stephen Leslie Smith Director · appointed 1996 · resigned 1996
- Simon John Attwell Secretary · appointed 1994 · resigned 2002
- Graham John Matthews Director · appointed 1994 · resigned 1996
- Alfred John Stradling Secretary · appointed 1994 · resigned 1994
- Keith Marshall Director · resigned 1995
- Stephenson, Michael Paul, Dr Director · resigned 1996
- Peter Jeremy Rawlins Secretary · resigned 1994
- David Weston Director · resigned 1999
- Michael John Dawson Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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