Tioga Limited
Company 03167564 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tioga Design Services LTD 3 shared directors
- Havspro Limited 3 shared directors
- Simpatica Group Limited 3 shared directors
- Simpatica Group Holdings Limited 3 shared directors
- Sigma 032023 Limited 3 shared directors
- Tioga EOT Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03167564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1996 |
| Address | ST THOMAS HOUSE ST MARY'S WHARF, MANSFIELD ROAD, DERBY, DE1 3TN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Simpatica Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Warwick Adams ceased 2017 British
ownership of shares 25-50%
Officers (12)
- Rebecca Louise Adams Director · appointed 2025
- Robin Dean Walford Director · appointed 2025
- Phillip Graham Schofield Director · appointed 2025
- Benjamin Matthew Adams Director · appointed 2025
- Andrew Neil Grimmett Director · appointed 2024
- Dean Antony Hallam Director · appointed 2019
- Warwick Adams Director · appointed 1998
Show 5 former officers
- John Alexander Hislop Director · appointed 2012 · resigned 2025
- Russell Blackburn Hoyle Director · appointed 2011 · resigned 2024
- Jeremy Andrew Darcy Mumby Director · appointed 2001 · resigned 2025
- Helen Catherine Higginbotham Director · appointed 1996 · resigned 2021
- Sarah Jane Mumby Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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