Tomburn Limited
Company 03134975 Active
Connected board network
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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.
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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.
3 directors on the board
- John Carl Tomlinson Director · appointed 2021
- Christopher Mansfield Director · appointed 2016
- Paul Michael Hardie Hepburn Director · appointed 2016
Directors past 6 years
- Christopher Mansfield Director · appointed 2016
- Paul Michael Hardie Hepburn Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- John Carl Tomlinson Director · appointed 2021
- Christopher Mansfield Director · appointed 2016
- Paul Michael Hardie Hepburn Director · appointed 2016
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Lustre Surfaces Treatments Limited 2 shared directors
- Hepman Limited 2 shared directors
Connected through a shared director
- LBL Limited 1 shared director
- LBL Finishers Limited 1 shared director
- Birmingham Powder Coatings Limited 1 shared director
- Creation Theatre LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03134975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1995 |
| Address | GUNSTORE ROAD, HILSEA, PORTSMOUTH, HAMPSHIRE, PO3 5HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- John Tomlinson ceased 2021-08-02
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - David Hardie Hepburn ceased 2018-06-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Hepman Limited
25-50% shares, 25-50% voting · notified 2021-08-02
Officers (10)
- John Carl Tomlinson Director · appointed 2021
- Christopher Mansfield Director · appointed 2016
- Paul Michael Hardie Hepburn Director · appointed 2016
Show 7 former officers
- Peter Mark Nikola Director · appointed 2016 · resigned 2017
- Martin Thomas Ian Wright Director · appointed 1996 · resigned 2002
- Peter Raymond Jarrett Director · appointed 1996 · resigned 2003
- David Hardie Hepburn Director · appointed 1996 · resigned 2021
- John Tomlinson Secretary · appointed 1996 · resigned 2021
- Keith Edward Lewington Nominee-director · appointed 1995 · resigned 1996
- Susan Elizabeth Stoneman Nominee-secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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