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Company

Tyra Limited

Tyra Limited is an active UK company (number 04541071), incorporated 2002, with 5 current directors including Christine Frances Darley and Victoria Hayes. 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 Tyra Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Nicole Lindman 2021-2024 Director View profile
  2. Nils Ritterhoff 2017-2021 Director View profile
  3. Peter John Smith 2017-2023 Director View profile
  4. Clare Elisabeth Bromiley-Carmen 2017-2021 Director View profile
  5. Timothy Norman Hayes 2017-2021 Director View profile
  6. Paula Mary Doyle 2013-2020 Director View profile
  7. John Simon Davies 2013-2014 Director View profile
  8. Jeremy Charles Simison 2013-2015 Director View profile
  9. Douglas Charles Harman 2013-2017 Director View profile
  10. Roland Horne 2013-2017 Director View profile
  11. Andrew Philip Arthur Infield 2012-2012 Director View profile
  12. Patricia Katherine Buchart 2012-2013 Director View profile
  13. Penelope June Buck 2012-2013 Director View profile
  14. Nathalie Mirear Gibbs 2012-2013 Director View profile
  15. Stephanie Pateman 2012-2013 Director View profile
  16. James Peter Radley 2010-2011 Director View profile
  17. Ben Mayhew 2008-2011 Director View profile
  18. Penelope June Emery 2008-2011 Director View profile
  19. Lisa Janice Sarah Cahalane 2007-2011 Director View profile
  20. William Peter Weightman 2006-2010 Director View profile
  21. Jason James Theodore 2005-2008 Director View profile
  22. Tim Roger Pullan 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/2002

Ownership

Owned by (7) 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.

  • Martin Wallace
    significant influence · notified 2019-12-05 - confirmed: also a director of this company
  • Alexandra Bell
    significant influence · notified 2019-12-05 - confirmed: also a director of this company
  • Nils Ritterhoff ceased 2026-01-13
    significant influence · notified 2019-12-05
  • Clare Elisabeth Bromiley-Carmen ceased 2026-01-13
    significant influence · notified 2019-12-05
  • Paula Mary Doyle ceased 2026-01-13
    significant influence · notified 2019-12-05 - confirmed: also a director of this company
  • Timothy Norman Hayes ceased 2026-01-13
    significant influence · notified 2019-12-05
  • Peter John Smith ceased 2026-01-13
    significant influence · notified 2019-12-05 - confirmed: also a director of this company

Group

  1. Tyra Limited is controlled by Martin Wallace
    Evidence
    active significant influence · notified 2019-12-05 · source: Companies House PSC register

Ultimately controlled by Martin Wallace.

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
£58
Total assets
£113,170
Cash
£52,308
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£58
2025-12-31Not reported£58

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.

4 directors on the board

6.5y median 6.3y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
04541071
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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