Tate Global Solutions (Holdings) Limited
Company 01838077 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Howard John Taylor Director · appointed 2024
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
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.
Finance 14Construction 1Manufacturing 1Professional services 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Onduline Building Products Limited 1 shared director
- Kingspan Group Limited 1 shared director
- Hewetson Holdings Limited 1 shared director
- Sealeco UK Limited 1 shared director
- Interlink Fabrications Limited 1 shared director
- Kingspan Holdings (Insulation) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01838077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1984 |
| Address | GREENFIELD BUSINESS PARK NO 2, BAGILLT ROAD, GREENFIELD, HOLYWELL, CLWYD, CH8 7GJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- Kingspan Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hewetson Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Howard John Taylor Director · appointed 2024
- Kingspan Group Limited Corporate-secretary · appointed 2003
Show 27 former officers
- Peter James Cameron Bullough Director · appointed 2020 · resigned 2024
- Geoff Patrick Doherty Director · appointed 2011 · resigned 2018
- Peter Charles Wilson Director · appointed 2011 · resigned 2020
- Paul Christopher Allon Director · appointed 2009 · resigned 2011
- Richard Walker Director · appointed 2005 · resigned 2009
- Terence David Newman Director · appointed 2004 · resigned 2011
- Mark Crimmins Director · appointed 2004 · resigned 2005
- Amanda Mcmanus Secretary · appointed 2002 · resigned 2003
- Eugene Murtagh Director · appointed 2001 · resigned 2005
- James Norval Paul Director · appointed 2001 · resigned 2005
- Luci Grimes Secretary · appointed 2000 · resigned 2002
- Gordon Andrew Murphy Secretary · appointed 2000 · resigned 2000
- Eugene Murtagh Director · appointed 1999 · resigned 2001
- Brendan Murtagh Director · appointed 1999 · resigned 2007
- Eoin Mccarthy Director · appointed 1999 · resigned 2001
- Dermot Mulvihill Director · appointed 1999 · resigned 2011
- Alan Sydney Thompson Director · appointed 1998 · resigned 1999
- Clive John Hill Director · appointed 1996 · resigned 1999
- Bernard Malcolm Murphy Secretary · appointed 1992 · resigned 2004
- John Peter Hewitt Director · resigned 1999
- Bryan, Paul, Sir Director · resigned 1991
- Clyve Perkin Director · resigned 1999
- Hans Alwin Schmidt Secretary · resigned 1996
- Peter Hoare Price Director · resigned 1998
- Robin Geoffrey Martin Director · resigned 1998
- Alan Marsh Director · resigned 1992
- Michael John Hollingbery Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record