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Company · Sheffield

Tinsley Bridge Group Limited

Activities of production holding companies

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

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

Who leads it

Previous officers 17

  1. Nicholas Frank Moreton Moss 2021-2024 Director View profile
  2. Barry Stuart Cunliffe 2014-2021 Director View profile
  3. David Ian Henderson Campbell 2013-2024 Director View profile
  4. Terence Victor Whitmore 1997-2001 Director View profile
  5. John Philip West 1997-1999 Director View profile
  6. Roger Maxwell Smith 1996-1999 Director View profile
  7. Christopher John Atkinson 1999 Director View profile
  8. John Gerhard Hans Hirsch 1997 Director View profile
  9. Michael Huyshe Stafford Webber 2013 Director View profile
  10. Terence Steel 1997 Director View profile
  11. David Roberts 2001 Director View profile
  12. David Owens 2017 Director View profile
  13. Jane Elizabeth Webber 2021-2026 Secretary View profile
  14. Barry Stuart Cunliffe 2014-2021 Secretary View profile
  15. Paul Michael Gill 2003-2014 Secretary View profile
  16. Matthew James Thomas 2002-2003 Secretary View profile
  17. Peter Burns 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of production holding companies
Incorporated
13/04/1987
Registered office
Sheffield
Previous names
Tinsley Bridge (Holdings) Limited (until 26/06/2015)

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.

  • David Owens ceased 2017-05-12
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Tinsley Bridge Group Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Tinsley Bridge Group Limited is controlled by David Owens
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-05-12 · source: Companies House PSC register

Ultimately controlled by David Owens.

4 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
£4,789,278
Total assets
£4,789,278
Cash
£379,416
Employees
15
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£914,446

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.

5 directors on the board

15.3y median 24.1y
average tenure
24.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
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.

Manufacturing 12Finance 9Professional services 9Business services 1Other services 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02122308
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data