Tiffen & CO Limited
Company 02579685 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bendles LLP 2 shared directors
- Bendles Solicitors Limited 1 shared director
- Stanwix School 1 shared director
- True North Research & Policy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02579685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1991 |
| Address | PORTLAND BUILDING COOPER WAY, PARKHOUSE, CARLISLE, CUMBRIA, CA3 0JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bendles Llp
ownership of shares 75-100% - Mr Colin West ceased 2018 British
ownership of shares 25-50% - Mr John Hugh Forsyth ceased 2018 British
ownership of shares 25-50%
Officers (12)
- Michael John Johnson Director · appointed 2018
- Andrew John Stevenson Director · appointed 2018
- Alison Christine Bone Director · appointed 2018
- Neil Andrew Emmerson Director · appointed 2018
Show 8 former officers
- John Thompson Hanlon Director · appointed 2018 · resigned 2023
- John Douglas Bland Director · appointed 2008 · resigned 2014
- Philip John Bulman Director · appointed 2008 · resigned 2012
- Jonathan David Lightfoot Director · appointed 2008 · resigned 2014
- Colin West Secretary · appointed 1991 · resigned 2018
- John Studholme Tiffen Director · resigned 2004
- John Hugh Forsyth Director · resigned 2018
- Helen Ellison Brooks Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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