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Company

Tynexe Limited

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

Network

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

Who leads it

Previous officers 28

  1. Daniel Mark Greenhough 2024-2025 Director View profile
  2. Frew, Paul, Councillor 2022-2026 Director View profile
  3. Dr Cott, Nicholas Martin, Councillor 2020-2022 Director View profile
  4. Ashby, Robin Arthur John, Councillor 2018-2026 Director View profile
  5. Bell, Gerald William, Councillor 2015-2023 Director View profile
  6. David Alan Faulkner 2014-2018 Director View profile
  7. Michael Johnson 2013-2015 Director View profile
  8. Lower, Anita Anne, Councillor 2013-2020 Director View profile
  9. Mccarty, Joyce, Councillor 2011-2022 Director View profile
  10. Nicholas Iain Forbes 2007-2013 Director View profile
  11. Morris Robert Muter 2004-2021 Director View profile
  12. Lyn Joan Binks 2004-2021 Director View profile
  13. John O'Shea 2004-2007 Director View profile
  14. Lord John Warren Shipley 2004-2010 Director View profile
  15. Taylor, Keith, Councillor 1998-2004 Director View profile
  16. Peter John Arnold 1998-2006 Director View profile
  17. Flynn, Anthony Gerard, Councillor 1996-2004 Director View profile
  18. Gerrard Francis Keating 1996-1998 Director View profile
  19. John William Fawcett 2004 Director View profile
  20. Beecham, Jeremy Hugh, the Lord Beecham 1998 Director View profile
  21. David Serge Slesenger 1996 Director View profile
  22. Colin Gray 1998 Director View profile
  23. Michael Arthur Summersby 1996 Director View profile
  24. Caroline Winifred Fawcett 2004 Director View profile
  25. Ian Poll 1998-2012 Secretary View profile
  26. Richard Henry Warne 1995-1998 Secretary View profile
  27. Hamilton, John Walter, Councillor 1994-1995 Secretary View profile
  28. Ronald Arthur Stevenson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/1986

Ownership

Owned by (2) 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.

Group

  1. Tynexe Limited is controlled by The Armstrong Centre Company Limited
    Evidence
    active 25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Armstrong Centre Company Limited.

3 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.

Financials

Net assets
£8,801,234
Total assets
£8,855,618
Cash
£1,097,594
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

4 directors on the board

4.7y median 4.6y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 20Property 3Arts and leisure 1Business services 1Finance 1Health and social care 1Hospitality 1Other 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.

Sources

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

Record details
Company number
02066371
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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