Tioga Design Services LTD
Company 01557063 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Havspro Limited 4 shared directors
- Tioga Limited 3 shared directors
- Simpatica Group Limited 3 shared directors
- Simpatica Group Holdings Limited 3 shared directors
- Sigma 032023 Limited 3 shared directors
- Tioga EOT Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01557063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1981 |
| Address | ST. THOMAS HOUSE, MANSFIELD ROAD, DERBY, DE1 3TN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Simpatica Group Limited
ownership of shares 75-100% voting rights 75-100% - Tioga Limited ceased 2017
ownership of shares 75-100%
Officers (23)
- Andrew Neil Grimmett Director · appointed 2025
- Dean Antony Hallam Director · appointed 2025
- Warwick Adams Director · appointed 2015
- Andrew Barry Stephen Director · appointed 2004
Show 19 former officers
- Russell Blackburn Hoyle Director · appointed 2015 · resigned 2024
- Peter Nicholas Hubble Director · appointed 2015 · resigned 2016
- Damian John Rowbotham Director · appointed 2012 · resigned 2014
- Bernard Cavan Connor Director · appointed 2006 · resigned 2015
- John Arthur Warwick Secretary · appointed 2005 · resigned 2015
- Jonathan Philip Mervis Director · appointed 2005 · resigned 2015
- Paul Martyn Hughes Director · appointed 2005 · resigned 2006
- David Charles Oakley Director · appointed 2004 · resigned 2024
- Julie Ann Brown Director · appointed 2004 · resigned 2013
- Deborah Jane Braybrook Director · appointed 2004 · resigned 2013
- John Joseph May Secretary · appointed 2003 · resigned 2005
- Stephen Anton Komlosy Director · appointed 2003 · resigned 2005
- Fraser Dougall Summers Director · appointed 1999 · resigned 2003
- Christopher Howard Jones Secretary · appointed 1998 · resigned 2003
- Ian Roberts Director · appointed 1997 · resigned 2006
- Vincent Paul Lynch Secretary · appointed 1997 · resigned 1998
- Julie Walker Director · resigned 2003
- Ian Melling Director · resigned 1992
- Andrew Howard Rayner Martin Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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