Tungsten London Holdings Limited
Company 03119779 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
4.9y median 4.9y
average tenure
8.8y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Finance 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
- Snow Midco LTD 1 shared director
- Snow Bidco LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03119779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1995 |
| Address | POUNTNEY HILL HOUSE, 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
Ownership - persons with significant control (3)
- Snow Bidco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kofax Parent Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Project Leopard Acquireco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Lawrence, Peter Director · appointed 2025
- Kirby, Samantha Louise Director · appointed 2017
- Townsend, Cort Steven, Mr. Former Secretary · appointed 2017 · resigned 2025
- Townsend, Cort Steven Former Director · appointed 2016 · resigned 2025
- Oberholzer, Martin Gustav Former Director · appointed 2016 · resigned 2017
- Patton, Robert James, Mr. Former Secretary · appointed 2015 · resigned 2017
- Patton, Robert James, Mr. Former Director · appointed 2015 · resigned 2017
- Hefner, Christian Jorg Franz Former Director · appointed 2014 · resigned 2017
- LOO, Wade Former Director · appointed 2011 · resigned 2013
- Arnold, JR., James, Cfo Former Director · appointed 2010 · resigned 2016
- Rose, Joe A. Former Director · appointed 2009 · resigned 2013
- Weller, Bradford Former Secretary · appointed 2008 · resigned 2015
- Bish, Reynolds Carl Former Director · appointed 2007 · resigned 2017
- Comfort, William Twyman Iii Former Director · appointed 2007 · resigned 2013
- Lock, Gregory Hugh Former Director · appointed 2007 · resigned 2013
- Klatell, Robert E Former Director · appointed 2005 · resigned 2007
- Wells, Mark Benjamin Former Director · appointed 2004 · resigned 2013
- Conway, Christopher John Former Director · appointed 2004 · resigned 2013
- Murphy, Richard Former Director · appointed 2004 · resigned 2007
- Alexander, John Randle Former Director · appointed 2003 · resigned 2009
- Gaiser, Stefan Markus Former Director · appointed 2003 · resigned 2010
- Silver, David Scott Former Director · appointed 1999 · resigned 2003
- Loeslein, Christoph Leonhard Former Director · appointed 1997 · resigned 2003
- VON Benda, Heike Silke, Dr Former Director · appointed 1997 · resigned 1999
- Incledon, John David Former Director · appointed 1997 · resigned 2003
- Niederberger, Urs Lorenz Former Director · appointed 1996 · resigned 2008
- Powell, Bruce Lewis Hamilton Former Director · appointed 1996 · resigned 2013
- Schmid, Otto Alois, Doctor Former Director · appointed 1995 · resigned 2007
- Greifeneder, Walter Karl Former Director · appointed 1995 · resigned 2002
- Schmid, Martin Schmid Former Director · appointed 1995 · resigned 1997
- Gerny, Paul Viktor Former Director · appointed 1995 · resigned 2004
- VON Bueren, Arnold Jakob Former Director · appointed 1995 · resigned 2006
- Horspool, Christopher Leslie Greame Former Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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