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Company · Ringwood Liquidation

Tullo Marshall Warren Limited

Video production activities

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

Network

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

Who leads it

Previous officers 26

  1. Edward Melville Horatio Guest 2020-2024 Director View profile
  2. Geoffrey James Bicknell 2019-2020 Director View profile
  3. Timothy Brian Hassett 2019-2024 Director View profile
  4. Iain Fraser Ferguson 2017-2019 Director View profile
  5. Alexander Clifford Burley 2016-2019 Director View profile
  6. Kathryn Louise Herrick 2014-2019 Director View profile
  7. Timothy James Justin Bonnet 2012-2019 Director View profile
  8. Kate Wheaton 2011-2019 Director View profile
  9. David Michael Walker 2011-2017 Director View profile
  10. Christopher Mark Pearce 2010-2019 Director View profile
  11. Ross Harvey Taylor 2006-2011 Director View profile
  12. Donald Hunter Elgie 2006-2014 Director View profile
  13. Barrie Christopher Brien 2006-2017 Director View profile
  14. Michele Guiseppe Giovanni Achilles Bruno Costella 2005-2008 Director View profile
  15. Sean Dewhurst 2002-2005 Director View profile
  16. Richard William Davies 2002-2003 Director View profile
  17. Christopher David Freeland 2002-2015 Director View profile
  18. Lynn Perdita Petale Ashman 2000-2002 Director View profile
  19. Simon John Collard 1998-2011 Director View profile
  20. Dr Ian Charles Robinson 1997-2011 Director View profile
  21. Richard Marshall 2017 Director View profile
  22. Reginald F Salter 1996 Director View profile
  23. Paul Anthony Tullo 2017 Director View profile
  24. Olivia Alexandra Walker 2016-2020 Secretary View profile
  25. City Group PLC 2006-2016 Corporate-secretary View profile
  26. Christopher Richard Warren 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Video production activities; Other information technology service activities; Public relations and communications activities; Advertising agencies
Incorporated
04/10/1977
Registered office
Ringwood

Ownership

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.

Group

  1. Tullo Marshall Warren Limited is controlled by Digital Unlimited Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Digital Unlimited Group LTD is controlled by Unlimited Marketing Finco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-18 · source: Companies House PSC register
  3. Unlimited Marketing Finco LTD is controlled by Unlimited Marketing Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08 · source: Companies House PSC register
  4. Unlimited Marketing Group LTD is controlled by Accenture (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 · source: Companies House PSC register

Ultimately controlled by Accenture (UK) Limited.

70 other companies 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.

3 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 94Tech and media 61Business services 11Finance 6Education 3Construction 2Manufacturing 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.

Sources

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

Record details
Company number
01332638
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/06/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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