Company
Tuffleigh House Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Peter Gerald Back 2020-2021 View profile
- Janice Hamilton 2018-2022 View profile
- Tristain King 2017-2020 View profile
- Roger William Smedley 2017-2021 View profile
- Peter Alexander Brown 2014-2019 View profile
- Malcolm Pearson 1999-2014 View profile
- Maria Kerry Watmough 1999-1999 View profile
- Janice Louise Hamilton 2014-2017 View profile
- Wmss Limited 1999-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/1999
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.
- Peter Alexander Brown ceased 2025-09-24
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Tuffleigh House Limited
is controlled by Peter Alexander Brown
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2025-09-24 · source: Companies House PSC register
Ultimately controlled by Peter Alexander Brown.
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
- £10,775
- Total assets
- £10,775
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £10,775 |
| 2025-11-30 | Not reported | £10,775 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
4 directors on the board
- Colin James Hamilton Director · appointed 2022
- Penelope Susan Brown Director · appointed 2019
- Josephine Irene Nicole Parr Director · appointed 2021
- Dr Alison Wheeler Director · appointed 2021
Directors past 6 years
- Penelope Susan Brown Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Colin James Hamilton Director · appointed 2022
- Josephine Irene Nicole Parr Director · appointed 2021
- Dr Alison Wheeler Director · appointed 2021
Portfolio (1)
- Penelope Susan Brown Director · appointed 2019
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03881497
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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