Tyrolese (Directors) Limited
Company 02192437 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tyrolese (Secretarial) Limited 8 shared directors
- Marylebone Cricket Club Limited 1 shared director
- MCC Property Limited 1 shared director
- MCC Commercial Limited 1 shared director
- Serabi Mining Limited 1 shared director
- Santos (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02192437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1987 |
| Address | 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Jonathan Matthew Haley Director · appointed 2010
- Simon Charles Collins Ward Director · appointed 2010
- Anthony Alexander Groves Turner Director · appointed 2010
- Simon Patrick Graham Director · appointed 2008
- David John Fletcher Director · appointed 2008
- Richard Thomas Christopher Lane Director · appointed 2004
- Grania Claire Patricia Baird Director · appointed 2002
- David Craig Shaw Smellie Director · appointed 1996
Show 20 former officers
- Sarah Sue Von Schmidt Auf Altenstadt Director · appointed 2017 · resigned 2026
- Keir Mcfarlane Barrie Director · appointed 2010 · resigned 2012
- Jeremy Simon Tizzard Director · appointed 2009 · resigned 2013
- Adam Davey Walker Director · appointed 2006 · resigned 2013
- Jaideep Singh Bal Director · appointed 2006 · resigned 2013
- Serena Maude Angela Hedley Dent Director · appointed 2005 · resigned 2011
- Robert Andrew Simon Datnow Director · appointed 2005 · resigned 2005
- Katherine Anne Jones Director · appointed 2003 · resigned 2007
- Felicity Anne Jones Director · appointed 2000 · resigned 2005
- John Dorian Piccaver Carrell Director · appointed 2000 · resigned 2011
- Karena Gaye Vleck Director · appointed 1998 · resigned 2004
- John Peter Dimitri Wienand Director · appointed 1995 · resigned 2023
- Robert Edward Foster Director · appointed 1991 · resigned 2002
- Jonathan Michael Bayliss Director · appointed 1991 · resigned 2009
- Timothy Edward Statham Director · resigned 1992
- Nigel Sebastian David Bulmer Director · resigned 2006
- Geoffrey William Richards Director · resigned 2017
- Charles Frederick Woodhouse Director · resigned 2001
- Elizabeth Jane Potter Director · resigned 2001
- James Thorne Secretary · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record