Network
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Who leads it
Previous officers 18
- William Valerian Wellesley 2025-2025 View profile
- Emil Edward Peters 2022-2025 View profile
- John Lee Robinson 2019-2022 View profile
- Craig Parsons 2017-2019 View profile
- Gordon Sutherland 2016-2022 View profile
- Shaun Parker 2014-2016 View profile
- Paul Lancelot Stobart 2013-2016 View profile
- Gil Talbot Baldwin 2011-2013 View profile
- Kevin Frederick Dyson 2010-2013 View profile
- James Peter Buckley 2005-2010 View profile
- William Anthony Rice 2002-2005 View profile
- Michael John Dawson 1999-1999 View profile
- Shaun Parker 2014-2014 View profile
- Richard Philip James Webster 2013-2014 View profile
- Neil Anthony Duffy 2003-2011 View profile
- Robert Henry Wheeler 2002-2003 View profile
- Simon John Attwell 1999-2002 View profile
- Ronald Anthony Robinson 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/1999
Ownership
Owned by (1) 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.
- Tunstall Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Blythmore Limited
is controlled by Tunstall Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tunstall Holdings Limited
is controlled by Tunstall Integrated Health & Care Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tunstall Integrated Health & Care Limited
is controlled by Tunstall Group Finance Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tunstall Group Finance Limited
is controlled by Tunstall Group Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tunstall Group Holdings Limited.
11 other companies in this group
- Tunstall Group Limited
- Tunstall Response Limited
- Tunstall Monitoring Limited
- Tunstall Trustee Company Limited
- Tunstall Group Finance Limited
- Tunstall Holdings Limited
- Whitley Securities Limited
- Tunstall Electronics Limited
- Tunstall Healthcare (UK) Limited
- Tunstall Integrated Health & Care Limited
- Tunstall Group Holdings Limited
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.
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
- Stephen Paul Jones Director · appointed 2025
- Jonathan Paul Furniss Director · appointed 2014
Directors past 6 years
- Jonathan Paul Furniss Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Stephen Paul Jones Director · appointed 2025
- Jonathan Paul Furniss Director · appointed 2014
Left in the last 12 months
- William Valerian Wellesley Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03744285
- 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