Company · Holywell
Tate Global Solutions (Holdings) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Peter James Cameron Bullough 2020-2024 View profile
- Geoff Patrick Doherty 2011-2018 View profile
- Peter Charles Wilson 2011-2020 View profile
- Paul Christopher Allon 2009-2011 View profile
- Richard Walker 2005-2009 View profile
- Terence David Newman 2004-2011 View profile
- Mark Crimmins 2004-2005 View profile
- Eugene Murtagh 2001-2005 View profile
- James Norval Paul 2001-2005 View profile
- Eugene Murtagh 1999-2001 View profile
- Brendan Murtagh 1999-2007 View profile
- Eoin Mccarthy 1999-2001 View profile
- Dermot Mulvihill 1999-2011 View profile
- Alan Sydney Thompson 1998-1999 View profile
- Clive John Hill 1996-1999 View profile
- John Peter Hewitt 1999 View profile
- Sir Paul Bryan 1991 View profile
- Clyve Perkin 1999 View profile
- Peter Hoare Price 1998 View profile
- Robin Geoffrey Martin 1998 View profile
- Alan Marsh 1992 View profile
- Michael John Hollingbery 1996 View profile
- Amanda Mcmanus 2002-2003 View profile
- Luci Grimes 2000-2002 View profile
- Gordon Andrew Murphy 2000-2000 View profile
- Bernard Malcolm Murphy 1992-2004 View profile
- Hans Alwin Schmidt 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 03/08/1984
- Registered office
- Holywell
- Previous names
- Kingspan Access Floors Holdings Limited (until 13/01/2025)
Ownership
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
Group
- Tate Global Solutions (Holdings) Limited
is controlled by Kingspan Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kingspan Investments Limited
is controlled by Kingspan Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kingspan Group Limited.
40 other companies in this group
- Kingspan Trustee Company Limited
- Coverworld Holdings Limited
- Eurobond Laminates
- NI065407
- Kingspan OFF-Site (Timber Engineering) Limited
- Kingspan Limited
- T.T. Plastics Limited
- Kingspan HOT Water Systems Limited
- Booth Muirie Limited
- Kingspan Energy Limited
- Interlink Fabrications Limited
- Onduline Building Products Limited
- 07856014
- Poultry House Products
- Joris IDE Limited
- Kingspan Environmental & Renewables Limited
- Tate Global Solutions Limited
- Mercor Fire Protection UK LTD
- Kingspan Fastener Solutions Limited
- Euro Clad Architectural
- Kingspan Timber Solutions Limited
- Kingspan Holdings (Panels) Limited
- Kingspan Water & Energy Limited
- Hewetson Holdings Limited
- Kingspan Funding UK
- Kingspan Technical Insulation Limited
- Kingspan Holdings (Structural & Offsite) Limited
- Euroclad Group Limited
- NI023187
- 01873816
- Ever 2479 Limited
- Kingspan Services (UK) Limited
- Kingspan Metl-CON Limited
- Ferc (Fire, Engineering & Research Centre) Limited
- KSP Europe Limited
- Kingspan Insulation Limited
- Kingspan Investments Limited
- Euro Clad (Holdings)
- Kingspan Holdings (Insulation) Limited
- Kingspan Group Limited
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.
1 directors on the board
- Howard John Taylor Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01838077
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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