Company
Tavistock Court (Luton) Limited
Tavistock Court (Luton) Limited is an active UK company (number 02058118), incorporated 1986, with 1 current director, Tim Warne. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 14
- Marilyn Carol Gurner 2022-2023 View profile
- Philippa Lock 2019-2021 View profile
- Amanda Ruddy 2019-2022 View profile
- Donald George Kiddle 2008-2018 View profile
- Janet Githiri 2000-2009 View profile
- Marit Ullestad 1999-2018 View profile
- Neil Henry 1999-2000 View profile
- Philip Alan Corcoran 1999-2001 View profile
- Debra Woolfenden 1996-1998 View profile
- Paul Ebbs 1999 View profile
- Sue Stone 1993 View profile
- Christopher Hodgekiss 1993 View profile
- Joanna Victoria Lee 1998-1999 View profile
- Kari Lynne Self 1996-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/09/1986
Ownership
Owned by (6) 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.
- Tim Warne
significant influence · notified 2025-03-20 - Donald George Kiddle ceased 2024-10-31
25-50% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 - Marit Ullestad ceased 2024-10-31
25-50% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 - Amanda Ruddy ceased 2024-10-31
significant influence, significant influence (firm) · notified 2019-03-17 - confirmed: also a director of this company - Philippa Lock ceased 2021-10-25
significant influence, significant influence (firm) · notified 2019-03-22 - Tim Warne ceased 2025-03-12
significant influence · notified 2024-10-31
Group
- Tavistock Court (Luton) Limited
is controlled by Tim Warne
Evidence
active significant influence · notified 2025-03-20 · source: Companies House PSC register
Ultimately controlled by Tim Warne.
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Tim Warne Director · appointed 2026
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
- 02058118
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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