Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Tynkat Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Sara Anne Giles 2025-2026 Director View profile
  2. Jonathan Marc Sharland 2015-2026 Director View profile
  3. Jeffrey Wiseman 2014-2023 Director View profile
  4. Randolph John Anderson 2002-2016 Director View profile
  5. Peter Thomas Hurst 2000-2001 Director View profile
  6. James Wiseman 1994-2014 Director View profile
  7. Melvil Altschuler 1992 Director View profile
  8. John Sharland 2015 Director View profile
  9. Homestead Limited 1999 Corporate-director View profile
  10. John Ambrose Fishbourne 2000 Director View profile
  11. Delian Bower 1994 Director View profile
  12. Robert John Horne 2023 Director View profile
  13. Frank James Ellement 1998 Director View profile
  14. Joseph Kalmain Gordon 2022 Director View profile
  15. Patrick Maddams 2001-2015 Secretary View profile
  16. Julian Sherrier 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/04/1978
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.

7 directors on the board

15.9y median 15.1y
average tenure
29.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

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 24Dormant 8Property 8Retail and trade 7

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
01364075
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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