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Company

Jack Tighe Holdings Limited

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

Network

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

Who leads it

Previous officers 5

  1. Margaret Elizabeth Tighe 1994-2025 Director View profile
  2. Dorothy Reynolds 1995 Director View profile
  3. Jack Desmond Tighe 2016 Director View profile
  4. Graeme Kemshall 1995-2009 Secretary View profile
  5. David Turner 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/1983

Ownership

Owned by (3) 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.

  • Martin Charles Stamp Tighe ceased 2024-10-09
    50-75% shares, 50-75% voting · notified 2016-04-06
  • Patricia Anne Catherine Wood ceased 2024-10-09
    50-75% shares, 50-75% voting · notified 2016-04-06
  • Margaret Elizabeth Tighe ceased 2024-10-11
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Jack Tighe Holdings Limited is controlled by John Richard Lane
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2024-10-09 · source: Companies House PSC register

Ultimately controlled by John Richard Lane.

24 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.

5 directors on the board

9.9y median 10.2y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Construction 8Property 5

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01758361
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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