Company
Tinsley Park Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Susan Elizabeth Groat 2010-2010 View profile
- Graham Michael Sadler 2008-2010 View profile
- Lindsay William Leggat Smith 2007-2010 View profile
- Robert John Wotherspoon 2002-2010 View profile
- Neil Stephen Mcguinness 2002-2008 View profile
- David Hugh Matthews 2002-2004 View profile
- Richard Beeching 2001-2002 View profile
- Trevor Smallwood 2000-2001 View profile
- John Patrick Somers 1999-2001 View profile
- Andrew Foot Sebire 1998-2010 View profile
- Michael Shield 1998-2000 View profile
- Julia Diane Brown 1998-1998 View profile
- Roderick Macduff Urquhart 2002-2008 View profile
- David Arthur Haxby 1998-2002 View profile
- Brian Frank Trent 1998-1999 View profile
- Kerry Louise Gatford 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/1998
Group
No further corporate or individual controller is recorded above Tinsley Park Holdings Limited on the PSC register - it appears to be the top of its group.
4 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
- £4,345,588
- Total assets
- £4,345,588
- Cash
- £172,289
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Thomas Berisford Sebire Director · appointed 2010
- James Spencer Matthews Director · appointed 2009
Directors past 6 years
- Thomas Berisford Sebire Director · appointed 2010
- James Spencer Matthews Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Thomas Berisford Sebire Director · appointed 2010
- James Spencer Matthews Director · appointed 2009
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03525372
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data