Tower Leasing Limited
Company 02296333 Active
Connected board network
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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.
- PRO Global Holdings LTD 2 shared directors
- Carfico Limited 2 shared directors
- GCC Funding (NO.4) Limited 2 shared directors
- PRO Insurance Solutions Limited 1 shared director
- Franklin Projects Limited 1 shared director
- First Class Learning Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02296333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1988 |
| Address | THE COLUMBIA CENTRE 2ND FLOOR, STATION ROAD, BRACKNELL, BERKSHIRE, RG12 1LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Adam James Barron British
voting rights 25-50% - Mr Gideon Mark Harbour British
ownership of shares 25-50% - Mr Toby Huw Thomas Franklin ceased 2016 British
significant influence or control - Chrome Holdings Ltd ceased 2018
voting rights 25-50% - Mr Daniel Cutler ceased 2024 British
ownership of shares 25-50%
Officers (15)
- Adam James Barron Director · appointed 2015
- Toby Huw Thomas Franklin Director · appointed 2015
- Kerry Jayne Howells Director · appointed 2006
Show 12 former officers
- James Frederick Worraker Secretary · appointed 2016 · resigned 2017
- Ian Jeffrey Welham Director · appointed 2013 · resigned 2025
- Umar Mohammed Shariff Director · appointed 2007 · resigned 2015
- Saul Gregory Robinson Pitaluga Director · appointed 2000 · resigned 2009
- Felicity Jane Barnett Secretary · appointed 1999 · resigned 2007
- Eric Thomas Jackman Director · appointed 1994 · resigned 1998
- Ann Elizabeth Cunningham Director · resigned 1992
- Michael Barry Holland Secretary · resigned 1999
- Christopher James Roll Director · resigned 2012
- Neil Edwin Taylor Director · resigned 1991
- John Ernest Keevill Director · resigned 2015
- Colin John Mcbain Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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