Tinytalk Limited
Company 04751671 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Harry James Meikle Otway Mayne Director · appointed 2021
- Katherine Meikle Mayne Director · appointed 2003
- Lucy Maisie Meikle Otway Mayne Director · appointed 2021
- Fergus Andrew Otway Mayne Director · appointed 2003
Directors past 6 years
- Katherine Meikle Mayne Director · appointed 2003
- Fergus Andrew Otway Mayne Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Harry James Meikle Otway Mayne Director · appointed 2021
- Katherine Meikle Mayne Director · appointed 2003
- Lucy Maisie Meikle Otway Mayne Director · appointed 2021
Portfolio (1)
- Fergus Andrew Otway Mayne Director · appointed 2003
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Motorola Solutions UK Limited 1 shared director
- Airwave Solutions Limited 1 shared director
- Harrop Property Services Limited 1 shared director
- Guardian Digital Communications Limited 1 shared director
- Airwave Solutions International Limited 1 shared director
- The Blue Lamp Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 04751671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2003 |
| Address | 30 CLIFFORD MANOR ROAD, GUILDFORD, SURREY, GU4 8AQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Katherine Meikle Mayne
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tinytalkuk Franchising Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Harry James Meikle Otway Mayne Director · appointed 2021
- Lucy Maisie Meikle Otway Mayne Director · appointed 2021
- Katherine Meikle Mayne Director · appointed 2003
- Fergus Andrew Otway Mayne Director · appointed 2003
Directors and officers on the Companies House record, current and former.
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