Company
Tuplin (Gatwick) Limited
Tuplin (Gatwick) Limited is an active UK company (number 04321046), incorporated 2001, with 3 current directors including Joseph Bradley Holmes and Oliver James Holden. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Lisa Susanne Henderson 2016-2023 View profile
- Beverley Hays 2005-2016 View profile
- Peter John Tuplin 2001-2019 View profile
- Cavendish London Services Limited 2001-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/2001
Ownership
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.
- Lisa Susanne Henderson ceased 2019-08-22
25-50% shares · notified 2016-07-01 - Tuplin 2010 Limited
75-100% shares · notified 2016-07-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Tuplin (Gatwick) Limited
is controlled by Lisa Susanne Henderson
Evidence
ceased 25-50% shares · notified 2016-07-01, ceased 2019-08-22 · source: Companies House PSC register
Ultimately controlled by Lisa Susanne Henderson.
4 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.
Financials
- Net assets
- £3,236,987
- Total assets
- £3,357,048
- Cash
- £882,252
- Employees
- 43
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Joseph Bradley Holmes Director · appointed 2023
- Oliver James Holden Director · appointed 2023
- Alistair John Henderson Director · appointed 2001
Directors past 6 years
- Alistair John Henderson Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Joseph Bradley Holmes Director · appointed 2023
- Oliver James Holden Director · appointed 2023
- Alistair John Henderson Director · appointed 2001
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
- 04321046
- 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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