Tuskerdirect Limited
Company 03864648 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.
4 directors on the board
- Christopher Wisdom Director · appointed 2024
- Nicholas Andrew Williams Director · appointed 2023
- Alan Mark North Director · appointed 2023
- Paul Lawrence Hyne Director · appointed 2023
3.1y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Christopher Wisdom Director · appointed 2024
Portfolio (3)
- Nicholas Andrew Williams Director · appointed 2023
- Alan Mark North Director · appointed 2023
- Paul Lawrence Hyne Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Paul Hugh Gilshan Director · appointed 2016 · 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.
Finance 29Dormant 12Business services 10Other services 2Professional services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Landau Finance Limited 3 shared directors
- Hamsard 3352 Limited 3 shared directors
- Hamsard 3353 Limited 3 shared directors
- United Dominions Trust Limited 2 shared directors
- Proton Finance Limited 2 shared directors
- Capital Bank Leasing 5 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03864648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1999 |
| Address | BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77110 - Renting and leasing of cars and light motor vehicles
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.
- Lloyds Bank Asset Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-28 - Hamsard 3353 Limited ceased 2025-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Landau Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Christopher Wisdom Director · appointed 2024
- David Dermot Hennessey Secretary · appointed 2023
- Nicholas Andrew Williams Director · appointed 2023
- Alan Mark North Director · appointed 2023
- Paul Lawrence Hyne Director · appointed 2023
Show 28 former officers
- Ryan Beattie Secretary · appointed 2024 · resigned 2026
- Paul Gittins Secretary · appointed 2024 · resigned 2024
- Kevin Jeremy Dangerfield Director · appointed 2022 · resigned 2023
- Andrew David Finch Reynolds Director · appointed 2021 · resigned 2022
- Dianne Buchanan Director · appointed 2019 · resigned 2022
- Laura Catherine Elizabeth Alexander Director · appointed 2018 · resigned 2019
- Clive Andrew Whistler Baker Director · appointed 2016 · resigned 2019
- Paul Hugh Gilshan Director · appointed 2016 · resigned 2025
- Iain Alexander Mcpherson Carmichael Director · appointed 2013 · resigned 2015
- Mark Christopher Sinclair Director · appointed 2012 · resigned 2017
- Chinn, Trevor Edwin, Sir Director · appointed 2011 · resigned 2015
- Jonathan Andrew Lerner Director · appointed 2011 · resigned 2015
- Jordan Mayo Director · appointed 2008 · resigned 2011
- David Paul Brockwell Secretary · appointed 2006 · resigned 2018
- David Hosking Director · appointed 2006 · resigned 2019
- Simon English Director · appointed 2006 · resigned 2023
- Robert Peter Toms Director · appointed 2005 · resigned 2015
- Michiel Deturck Director · appointed 2003 · resigned 2006
- James Stuart Walton Director · appointed 2003 · resigned 2006
- Nicholas Bernard Callinan Director · appointed 2001 · resigned 2003
- Chandos, Thomas Orlando, Viscount Director · appointed 2001 · resigned 2006
- Nicholas David Evans Director · appointed 2000 · resigned 2003
- Mark Richard David Summerhayes Director · appointed 2000 · resigned 2005
- Thomas Edward Stephenson Secretary · appointed 1999 · resigned 2003
- Timothy Donald Grant Director · appointed 1999 · resigned 2003
- Jonathan Andrew Reardon Nominee-director · appointed 1999 · resigned 1999
- Martin Webster Nominee-director · appointed 1999 · resigned 1999
- Sharon O'Brien Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record