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Tunstall Holdings Limited

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

Network

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

Who leads it

Previous officers 26

  1. William Valerian Wellesley 2025-2025 Director View profile
  2. Emil Edward Peters 2022-2025 Director View profile
  3. John Lee Robinson 2019-2022 Director View profile
  4. Craig Parsons 2017-2019 Director View profile
  5. Gordon Sutherland 2016-2022 Director View profile
  6. Shaun Parker 2014-2016 Director View profile
  7. Paul Lancelot Stobart 2013-2016 Director View profile
  8. Richard Philip James Webster 2013-2014 Director View profile
  9. Gil Talbot Baldwin 2011-2013 Director View profile
  10. Kevin Frederick Dyson 2010-2013 Director View profile
  11. David Allan Thorpe 2004-2005 Director View profile
  12. Neil Anthony Duffy 2003-2011 Director View profile
  13. Lisa Jane Stone 2002-2005 Director View profile
  14. Ludger Lappen Kueper 2002-2005 Director View profile
  15. Jill Davis 2002-2002 Director View profile
  16. James Peter Buckley 2002-2010 Director View profile
  17. Stephen Joseph Sadler 2002-2005 Director View profile
  18. William Anthony Rice 2002-2005 Director View profile
  19. Richard Douglas Lapthorne 2000-2004 Director View profile
  20. Nicholas Rupert Zelenka Martin 1999-2002 Director View profile
  21. Lindsay George Dibden 1999-2005 Director View profile
  22. Michael John Dawson 1999-2000 Director View profile
  23. Stuart Elsworthy 1999-2002 Director View profile
  24. Shaun Parker 2014-2014 Secretary View profile
  25. Robert Henry Wheeler 2002-2003 Secretary View profile
  26. Simon John Attwell 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/09/1999

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.

Group

  1. 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
  2. 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
  3. 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

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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Finance 3Professional services 2Manufacturing 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03846307
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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