The Governance RegisterEdition 2026 · Compiled 12th July 2026

Tibbits Productions Limited

Company 05058174 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
10.3y median 10.3y
average tenure
10.3y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number05058174
StatusActive
TypePrivate Limited Company
Incorporated27/02/2004
AddressBRYNTIRION, CLIFFORD, HEREFORD, HR3 5EZ
Accounts next due30/11/2026
Accounts last made up28/02/2025

Industry (SIC)

11030 - Manufacture of cider and other fruit wines43390 - Other building completion and finishing72190 - Other research and experimental development on natural sciences and engineering90020 - Support activities to performing arts

Ownership - persons with significant control (2)

  • Dr Thomas Nigel Driver Tibbits British
    ownership of shares 25-50%
  • Mrs Lydia Cara Tibbits British
    ownership of shares 25-50%

Officers (5)

  • Tibbits, Lydia Cara Director · appointed 2016
  • Tibbits, Thomas Nigel Driver, Dr Secretary · appointed 2004
  • Dixon, Charles Richard Former Secretary · appointed 2004 · resigned 2012
  • Pearce, Helen Former Director · appointed 2004 · resigned 2005
  • Woods, Jeremy, Doctor Former Director · appointed 2004 · resigned 2012

Directors and officers on the Companies House record, current and former.

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