Company
Tuplin (Royston) Limited
Tuplin (Royston) Limited is an active UK company (number 02806505), incorporated 1993, with 3 current directors including Joseph Bradley Holmes and Oliver James Holden. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Lisa Susanne Henderson 2017-2023 View profile
- Keith William Miller 1993-2016 View profile
- Joanne Miller 1993-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/04/1993
Ownership
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.
- Tuplin 2010 Limited
75-100% shares, 75-100% voting · notified 2016-10-01
Group
- Tuplin (Royston) Limited
is controlled by Tuplin 2010 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-10-01 · source: Companies House PSC register - Tuplin 2010 Limited
is controlled by Lisa Susanne Henderson
Evidence
ceased significant influence · notified 2016-07-01, ceased 2026-01-01 · source: Companies House PSC register
Ultimately controlled by Lisa Susanne Henderson.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £687
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Joseph Bradley Holmes Director · appointed 2023
- Oliver James Holden Director · appointed 2023
- Alistair Henderson Director · appointed 2016
Directors past 6 years
- Alistair Henderson Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Alistair Henderson Director · appointed 2016
Portfolio (2)
- Joseph Bradley Holmes Director · appointed 2023
- Oliver James Holden Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02806505
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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