Tinsley Park Holdings Limited
Company 03525372 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sheffield Business Centre Limited 2 shared directors
- Sheffield Business Park Limited 2 shared directors
- Williams Grand Prix Engineering Limited 1 shared director
- Sheepbridge Limited 1 shared director
- Glenlivet Property Company Limited 1 shared director
- Affaric Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03525372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1998 |
| Address | MANAGEMENT SUITE SHEFFIELD BUSINESS CENTRE, EUROPA LINK, SHEFFIELD, S9 1XZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Willow Road Investments Limited ceased 2018
ownership of shares 75-100%
Officers (18)
- Thomas Berisford Sebire Director · appointed 2010
- James Spencer Matthews Director · appointed 2009
Show 16 former officers
- Susan Elizabeth Groat Director · appointed 2010 · resigned 2010
- Graham Michael Sadler Director · appointed 2008 · resigned 2010
- Lindsay William Leggat Smith Director · appointed 2007 · resigned 2010
- Robert John Wotherspoon Director · appointed 2002 · resigned 2010
- Neil Stephen Mcguinness Director · appointed 2002 · resigned 2008
- David Hugh Matthews Director · appointed 2002 · resigned 2004
- Roderick Macduff Urquhart Secretary · appointed 2002 · resigned 2008
- Richard Beeching Director · appointed 2001 · resigned 2002
- Trevor Smallwood Director · appointed 2000 · resigned 2001
- John Patrick Somers Director · appointed 1999 · resigned 2001
- Andrew Foot Sebire Director · appointed 1998 · resigned 2010
- David Arthur Haxby Secretary · appointed 1998 · resigned 2002
- Michael Shield Director · appointed 1998 · resigned 2000
- Brian Frank Trent Secretary · appointed 1998 · resigned 1999
- Julia Diane Brown Director · appointed 1998 · resigned 1998
- Kerry Louise Gatford Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record