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Company

Tyrusland Limited

Tyrusland Limited is an active UK company (number 04071980), incorporated 2000, with 2 current directors, Karen Jane Coleman and Mark Ronald Coleman. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Bogazzi, Enrico, Dottore 2000-2006 Director View profile
  2. Michael William Aubrey Lloyd 2000-2006 Director View profile
  3. Claus Michael C Son Kjellberg 2000-2018 Director View profile
  4. Doughty Nominees Limited 2000-2006 Corporate-secretary View profile
  5. Laurence Neil Coleman 2000-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/2000

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.

  • Mark Ronald Coleman
    25-50% shares · notified 2019-06-30 - confirmed: also a director of this company

Group

  1. Tyrusland Limited is controlled by Mark Ronald Coleman
    Evidence
    active 25-50% shares · notified 2019-06-30 · source: Companies House PSC register

Ultimately controlled by Mark Ronald Coleman.

17 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.

2 directors on the board

6.9y median 6.9y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Transport 25Professional services 3

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.

Sources

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

Record details
Company number
04071980
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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