Company

Tyrolese (Directors) Limited

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

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Who leads it

Previous officers 20

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Sarah Sue Von Schmidt Auf Altenstadt 2017-2026 Director View profile
Keir Mcfarlane Barrie 2010-2012 Director View profile
Jeremy Simon Tizzard 2009-2013 Director View profile
Adam Davey Walker 2006-2013 Director View profile
Jaideep Singh Bal 2006-2013 Director View profile
Serena Maude Angela Hedley Dent 2005-2011 Director View profile
Robert Andrew Simon Datnow 2005-2005 Director View profile
Katherine Anne Jones 2003-2007 Director View profile
Felicity Anne Jones 2000-2005 Director View profile
John Dorian Piccaver Carrell 2000-2011 Director View profile
Karena Gaye Vleck 1998-2004 Director View profile
John Peter Dimitri Wienand 1995-2023 Director View profile
Robert Edward Foster 1991-2002 Director View profile
Jonathan Michael Bayliss 1991-2009 Director View profile
Timothy Edward Statham 1992 Director View profile
Nigel Sebastian David Bulmer 2006 Director View profile
Geoffrey William Richards 2017 Director View profile
Charles Frederick Woodhouse 2001 Director View profile
Elizabeth Jane Potter 2001 Director View profile
James Thorne 2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 11/11/1987

Financials

Net assets: £2
Turnover: Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

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.

8 directors on the board

Simon Patrick Graham Director · appointed 2008
Jonathan Matthew Haley Director · appointed 2010
Grania Claire Patricia Baird Director · appointed 2002
Anthony Alexander Groves Turner Director · appointed 2010
Simon Charles Collins Ward Director · appointed 2010
David John Fletcher Director · appointed 2008
Richard Thomas Christopher Lane Director · appointed 2004
David Craig Shaw Smellie Director · appointed 1996

20.1y median 18.5y

average tenure

30y

longest tenure

Directors past 6 years

Simon Patrick Graham Director · appointed 2008
Jonathan Matthew Haley Director · appointed 2010
Grania Claire Patricia Baird Director · appointed 2002
Anthony Alexander Groves Turner Director · appointed 2010
Simon Charles Collins Ward Director · appointed 2010
David John Fletcher Director · appointed 2008
Richard Thomas Christopher Lane Director · appointed 2004
David Craig Shaw Smellie Director · appointed 1996

First-time vs portfolio directors

Portfolio (8)

Simon Patrick Graham Director · appointed 2008
Jonathan Matthew Haley Director · appointed 2010
Grania Claire Patricia Baird Director · appointed 2002
Anthony Alexander Groves Turner Director · appointed 2010
Simon Charles Collins Ward Director · appointed 2010
David John Fletcher Director · appointed 2008
Richard Thomas Christopher Lane Director · appointed 2004
David Craig Shaw Smellie Director · appointed 1996

Also govern a charity

David Craig Shaw Smellie ST Peter's College, Radley

Left in the last 12 months

Sarah Sue Von Schmidt Auf Altenstadt Director · appointed 2017 · resigned 2026

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.

Professional services 11Mining 3Business services 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.

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: 02192437
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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