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Company

Tioga Design Services LTD

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

Network

The large node is Tioga Design Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Russell Blackburn Hoyle 2015-2024 Director View profile
  2. Peter Nicholas Hubble 2015-2016 Director View profile
  3. Damian John Rowbotham 2012-2014 Director View profile
  4. Bernard Cavan Connor 2006-2015 Director View profile
  5. Jonathan Philip Mervis 2005-2015 Director View profile
  6. Paul Martyn Hughes 2005-2006 Director View profile
  7. David Charles Oakley 2004-2024 Director View profile
  8. Julie Ann Brown 2004-2013 Director View profile
  9. Deborah Jane Braybrook 2004-2013 Director View profile
  10. Stephen Anton Komlosy 2003-2005 Director View profile
  11. Fraser Dougall Summers 1999-2003 Director View profile
  12. Ian Roberts 1997-2006 Director View profile
  13. Julie Walker 2003 Director View profile
  14. Ian Melling 1992 Director View profile
  15. John Arthur Warwick 2005-2015 Secretary View profile
  16. John Joseph May 2003-2005 Secretary View profile
  17. Christopher Howard Jones 1998-2003 Secretary View profile
  18. Vincent Paul Lynch 1997-1998 Secretary View profile
  19. Andrew Howard Rayner Martin 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/1981

Ownership

Owned by (2) 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. Tioga Design Services LTD is controlled by Simpatica Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-04-07 · source: Companies House PSC register
  2. Simpatica Group Limited is controlled by Warwick Adams
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-22, ceased 2025-03-25 · source: Companies House PSC register

Ultimately controlled by Warwick Adams.

16 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.

Financials

Net assets
-£59,294
Total assets
£1,107
Cash
£223
Employees
9
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£111,382

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

8.9y median 6.1y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Manufacturing 11Finance 9Property 1Retail and trade 1Tech and media 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
01557063
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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