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Company · Swadlincote

TPN Contingency Fund Limited

Activities of business and employers membership organizations

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

Network

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

Who leads it

Previous officers 14

  1. David Charles Pugh 2024-2025 Director View profile
  2. Ian Stuart Smith 2024-2024 Director View profile
  3. Christian Lee Price 2024-2025 Director View profile
  4. Joanne Lesley Davis 2021-2024 Director View profile
  5. Mark Ivor Kendall 2021-2024 Director View profile
  6. Mark Peter Duggan 2016-2021 Director View profile
  7. Paul Robinson 2013-2021 Director View profile
  8. Adam Leonard 2007-2016 Director View profile
  9. David Michael Nicholson 2003-2015 Director View profile
  10. Andrew Wilby 2003-2021 Director View profile
  11. Joanne Davis 2021-2024 Secretary View profile
  12. Paul Robinson 2013-2021 Secretary View profile
  13. Richard Eldred 2003-2007 Secretary View profile
  14. John Henry Bowers 2003-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of business and employers membership organizations
Incorporated
20/05/2003
Registered office
Swadlincote

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.

Group

  1. TPN Contingency Fund Limited is controlled by The Pallet Network Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. The Pallet Network Limited is controlled by The Pallet Network Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12 · source: Companies House PSC register
  3. The Pallet Network Group Limited is controlled by Greenwhitestar Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 · source: Companies House PSC register
  4. Greenwhitestar Acquisitions Limited is controlled by Culina Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register
  5. Culina Group Limited is controlled by TM Corporate Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-18 · source: Companies House PSC register

Ultimately controlled by TM Corporate Holdings UK Limited.

59 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.

5 directors on the board

8y median 4.7y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
2
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 23Professional services 9Finance 5Dormant 4Business services 2Construction 1Hospitality 1Property 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.

Sources

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

Record details
Company number
04771773
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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