Tigers UK Holding Limited
Company 02553092 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.
2 directors on the board
- Tahira H Fumo Director · appointed 2021
- Marco Rebuffi Director · appointed 2021
5.2y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Tahira H Fumo Director · appointed 2021
- Marco Rebuffi Director · appointed 2021
0
also govern a charity
0
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.
Transport 9Finance 2Professional services 2
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.
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
- Pentagon Freight Services PLC 2 shared directors
- JAS Road Freight (UK) Limited 2 shared directors
- JAS Forwarding (UK) Limited 2 shared directors
- Pentagon Holdings Limited 2 shared directors
- Tigers Logistics Group Limited 2 shared directors
- JAS UK Holding Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02553092 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1990 |
| Address | 812 OXFORD AVENUE, SLOUGH, SL1 4LN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Tigers Logistics Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11266888
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21 - Tigers Global Logistics Limited ceased 2022-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Tahira H Fumo Director · appointed 2021
- Marco Rebuffi Director · appointed 2021
Show 18 former officers
- Man Yi Tam Director · appointed 2017 · resigned 2021
- Sum Yi Lee Secretary · appointed 2016 · resigned 2021
- Tigers Limited Corporate-director · appointed 2015 · resigned 2021
- Clinton Smith Director · appointed 2015 · resigned 2021
- Nicholas Hardy Director · appointed 2004 · resigned 2007
- Gary Best Director · appointed 2004 · resigned 2010
- Clive Philip John Baker Secretary · appointed 2004 · resigned 2015
- Dennis Joseph Riordan Director · appointed 2001 · resigned 2015
- Stuart John Lock Secretary · appointed 1999 · resigned 2006
- Kinnoull, Arthur William George Patrick Hay, Earl of Kinnoull Director · appointed 1999 · resigned 2003
- Gwenther Zobel Director · resigned 1994
- Ashoka Kumar Nayyar Secretary · resigned 2011
- Klaus Peter Niehof Director · resigned 1994
- Eberhard Baerthel Director · resigned 1995
- Heinrich Rotheut Director · resigned 1994
- Klaus Kretschmer Director · resigned 2008
- Hubertus Schwartz Director · resigned 1994
- Raymond John Payne Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record