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Governance Register

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

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Who leads it

Previous officers 3

  1. Lisa Susanne Henderson 2017-2023 Director View profile
  2. Keith William Miller 1993-2016 Director View profile
  3. Joanne Miller 1993-2016 Secretary 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.

Group

  1. 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
  2. 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

5.7y median 3.6y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Dormant 2Finance 2Professional services 2Transport 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.

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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