Tuson (Holdings) Limited
Company 02248534 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.
4 directors on the board
- Darren John Brockway Director · appointed 2006
- Olivia Toni Brockway Director · appointed 1996
- Frances Elizabeth Tuson Director
- Laura Amy Tuson Director · appointed 1999
Directors past 6 years
- Darren John Brockway Director · appointed 2006
- Olivia Toni Brockway Director · appointed 1996
- Laura Amy Tuson Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Frances Elizabeth Tuson Director
Portfolio (3)
- Darren John Brockway Director · appointed 2006
- Olivia Toni Brockway Director · appointed 1996
- Laura Amy Tuson Director · appointed 1999
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brat Properties Limited 3 shared directors
- Alto Nominees Limited 2 shared directors
- Sarum Nominees Limited 2 shared directors
- Brat (Holdings) LTD 2 shared directors
- DJB Management Limited 2 shared directors
- Brat Grandchildren LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02248534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1988 |
| Address | BLUNTS CHASE, COOPERSALE LANE, THEYDON BOIS, ESSEX, CM16 7NT |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Laura Amy Tuson
25-50% shares, 25-50% voting · notified 2020-07-31 - Olivia Toni Brockway
25-50% shares, 25-50% voting · notified 2020-07-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alto Underwriting Limited ceased 2020-12-18
75-100% shares, 75-100% voting · notified 2016-04-06 - MKS Financial Planning Limited ceased 2017-01-11
25-50% shares · notified 2016-04-06
Officers (5)
- Darren John Brockway Director · appointed 2006
- Laura Amy Tuson Director · appointed 1999
- Olivia Toni Brockway Director · appointed 1996
- Frances Elizabeth Tuson Director
Show 1 former officer
- Keith David Tuson Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record