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Tyndall Investments Limited

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

Network

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

Who leads it

Previous officers 12

  1. Lisa Jane Daniels 2021-2024 Director View profile
  2. Anna Nicole Kurzon 2020-2022 Director View profile
  3. Jasveer Singh 2016-2021 Director View profile
  4. Jonathan Mark Gethyn East 2016-2018 Director View profile
  5. Alex James Sargent 2015-2020 Director View profile
  6. Philip Michael Johnson 2009-2016 Director View profile
  7. John Christopher Stevenson 2008-2009 Director View profile
  8. Adrian John Creedy 2006-2016 Director View profile
  9. Reef Talbot Hogg 2000-2015 Director View profile
  10. Jonathan Hugh David Carey 2008 Director View profile
  11. Jaishree Rana 2000 Director View profile
  12. Roger Haughton Ridout 2000 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/1987

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.

Group

  1. Tyndall Investments Limited is controlled by Tyndall Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Tyndall Holdings Limited is controlled by Jupiter Investment Management Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  3. Jupiter Investment Management Group Limited is controlled by Knightsbridge Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  4. Knightsbridge Asset Management Limited is controlled by Jupiter Asset Management Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  5. Jupiter Asset Management Group Limited is controlled by Jupiter Fund Management Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  6. Jupiter Fund Management Group Limited is controlled by Jupiter Fund Management PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Jupiter Fund Management PLC.

16 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.

3 directors on the board

4.8y median 3.6y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 17Professional services 6Business services 3Arts and leisure 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
02106736
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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