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Company · Derby

Tioga Limited

Manufacture of loaded electronic boards

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Tioga Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. John Alexander Hislop 2012-2025 Director View profile
  2. Russell Blackburn Hoyle 2011-2024 Director View profile
  3. Jeremy Andrew Darcy Mumby 2001-2025 Director View profile
  4. Helen Catherine Higginbotham 1996-2021 Director View profile
  5. Sarah Jane Mumby 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of loaded electronic boards
Incorporated
04/03/1996
Registered office
Derby

Ownership

Owned by (2) 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.

  • Warwick Adams ceased 2017-04-07
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Simpatica Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07

Group

  1. Tioga Limited is controlled by Warwick Adams
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-04-07 · source: Companies House PSC register

Ultimately controlled by Warwick Adams.

16 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

Net assets
£8,957,348
Total assets
£12,534,154
Cash
£98,341
Employees
143
Turnover
£20,102,534
Profit/loss
£1,165,141

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

4 grants · £469,192 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £236,884 (2 grants)
  • Department for Science, Innovation and Technology · £232,308 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £188,3702022-08-30
  • Department for Science, Innovation and Technology £43,9382022-08-30
  • Department for Business, Energy and Industrial Strategy £28,8012022-04-01
  • Department for Business, Energy and Industrial Strategy £208,0832020-06-01
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.

7 directors on the board

6.1y median 1.3y
average tenure
28.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

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.

Manufacturing 10Finance 9Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03167564
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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