Tullo Marshall Warren Limited
Company 01332638 Active
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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.
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.
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.
- Digital Unlimited Group LTD 3 shared directors
- Walnut Unlimited LTD 3 shared directors
- Nelson Bostock Group Limited 3 shared directors
- Navisite Europe Limited 3 shared directors
- Objectivity Limited 3 shared directors
- Interliant UK Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01332638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1977 |
| Address | 7-11 LEXINGTON STREET, LONDON, W1F 9AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Digital Unlimited Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Gareth John Newton Director · appointed 2024
- Malcolm Joseph Fernandes Director · appointed 2024
- Derek Boyd Simpson Director · appointed 2024
Show 26 former officers
- Edward Melville Horatio Guest Director · appointed 2020 · resigned 2024
- Geoffrey James Bicknell Director · appointed 2019 · resigned 2020
- Timothy Brian Hassett Director · appointed 2019 · resigned 2024
- Iain Fraser Ferguson Director · appointed 2017 · resigned 2019
- Alexander Clifford Burley Director · appointed 2016 · resigned 2019
- Olivia Alexandra Walker Secretary · appointed 2016 · resigned 2020
- Kathryn Louise Herrick Director · appointed 2014 · resigned 2019
- Timothy James Justin Bonnet Director · appointed 2012 · resigned 2019
- Kate Wheaton Director · appointed 2011 · resigned 2019
- David Michael Walker Director · appointed 2011 · resigned 2017
- Christopher Mark Pearce Director · appointed 2010 · resigned 2019
- Ross Harvey Taylor Director · appointed 2006 · resigned 2011
- Donald Hunter Elgie Director · appointed 2006 · resigned 2014
- Barrie Christopher Brien Director · appointed 2006 · resigned 2017
- City Group PLC Corporate-secretary · appointed 2006 · resigned 2016
- Michele Guiseppe Giovanni Achilles Bruno Costella Director · appointed 2005 · resigned 2008
- Sean Dewhurst Director · appointed 2002 · resigned 2005
- Richard William Davies Director · appointed 2002 · resigned 2003
- Christopher David Freeland Director · appointed 2002 · resigned 2015
- Lynn Perdita Petale Ashman Director · appointed 2000 · resigned 2002
- Simon John Collard Director · appointed 1998 · resigned 2011
- Robinson, Ian Charles, Dr Director · appointed 1997 · resigned 2011
- Richard Marshall Director · resigned 2017
- Reginald F Salter Director · resigned 1996
- Christopher Richard Warren Secretary · resigned 2011
- Paul Anthony Tullo Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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