Tinies U.K. Limited

Company 02841130 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.

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.

5 directors on the board

Lindsey Doe Director · appointed 2011
Louise Williams Director · appointed 2019
James Michael Arthur Olley Director · appointed 2024
Oliver Shields Black Director · appointed 2024
Xavier Robert Bardy Director · appointed 2024

5.6y median 2.2y

average tenure

14.8y

longest tenure

Directors past 6 years

Lindsey Doe Director · appointed 2011
Louise Williams Director · appointed 2019

First-time vs portfolio directors

First-time (2)

Lindsey Doe Director · appointed 2011
Louise Williams Director · appointed 2019

Portfolio (3)

James Michael Arthur Olley Director · appointed 2024
Oliver Shields Black Director · appointed 2024
Xavier Robert Bardy Director · appointed 2024

also govern a charity

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.

Property 11Health and social care 6Construction 3Business services 2Other services 1Professional services 1Retail and trade 1Tech and media 1

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

Baro Holdings Limited 2 shared directors
Hawaii Topco Limited 2 shared directors
Hawaii Midco Limited 2 shared directors
Hawaii Bidco Limited 2 shared directors
Hawaii Propco Limited 2 shared directors
Atlas Capital Estates Limited 2 shared directors

Deterministic, from public records.

Company details

Number	02841130
Status	Active
Type	Private Limited Company
Incorporated	30/07/1993
Address	2 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, RG12 1WA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

85100 - Pre-primary education

Owned by (4) 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.

Benjamin Shields Black ceased 2022-05-10
25-50% shares, 25-50% voting · notified 2016-04-06
Oliver Shields Black ceased 2022-05-10
25-50% shares · notified 2016-04-06
Lindsey Doe ceased 2024-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10
Hawaii Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-09

Officers (12)

James Michael Arthur Olley Director · appointed 2024
Oliver Shields Black Director · appointed 2024
Xavier Robert Bardy Director · appointed 2024
Louise Williams Director · appointed 2019
Lindsey Doe Director · appointed 2011

Show 7 former officers

Louise Williams Secretary · appointed 2023 · resigned 2024
Clive Edmund Smith Director · appointed 2003 · resigned 2010
Amanda Claire Coxen Director · appointed 2000 · resigned 2019
Benjamin Shields Black Secretary · appointed 2000 · resigned 2022
Michael O'Neill Director · appointed 1996 · resigned 2000
Jennifer Margaret O'Neill Director · appointed 1993 · resigned 2001
Susan Eileen Boothroyd Secretary · appointed 1993 · resigned 1996

Directors and officers on the Companies House record, current and former.

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