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Company · London Liquidation

Tintra Limited

Activities of head offices

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

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

Who leads it

Previous officers 25

  1. Dr Joseph Michael William Lyske 2022-2024 Director View profile
  2. Dr Andrew James Bowen 2022-2023 Director View profile
  3. Dr Vanessa Antonia Theodora Neumann 2022-2023 Director View profile
  4. Daniel Lee Gary Pym 2020-2021 Director View profile
  5. Jacques Willy Marcel Leuba 2019-2020 Director View profile
  6. Roger Ronald Matthews 2019-2024 Director View profile
  7. Catherine Ann Mccormick 2019-2019 Director View profile
  8. Graeme David Paton 2019-2021 Director View profile
  9. Clive Mark Hyman 2016-2019 Director View profile
  10. Arno Rudolf 2016-2021 Director View profile
  11. Kevin Neil Dale 2013-2014 Director View profile
  12. Phillip Ian Jackson 2013-2016 Director View profile
  13. Robert Ross White 2010-2012 Director View profile
  14. Lord Edward Timothy Razzall 2010-2019 Director View profile
  15. Michael John Mills 2006-2010 Director View profile
  16. Keith George Milhench 2006-2010 Director View profile
  17. Renwick Robert Haddow 2004-2006 Director View profile
  18. Andrew Moore 2004-2011 Director View profile
  19. Steve Gill 2003-2004 Director View profile
  20. David Nicholls 2003-2004 Director View profile
  21. Zoe Tandy 2002-2002 Director View profile
  22. Rita Palfreyman 2002-2002 Director View profile
  23. John Michael Botros 2011-2014 Secretary View profile
  24. Neil Grant Mcgowan 2006-2011 Secretary View profile
  25. Anita Madhas 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
12/06/2002
Registered office
London
Previous names
ST James House PLC (until 02/08/2021)
Boxhill Technologies PLC (until 04/03/2019)
The Weather Lottery PLC (until 11/10/2013)
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.

5 directors on the board

7.3y median 5.2y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Business services 2Professional services 2Other services 1Property 1Tech and media 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04458947
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/10/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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