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Tungate Holdings Limited

Tungate Holdings Limited is an active UK company (number 05344425), incorporated 2005, with 5 current directors including Duncan Lloyd White and Robert Anthony Nixon. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Philip Elks 2016-2022 Director View profile
  2. Andrew Paul Shuttleworth 2016-2017 Director View profile
  3. Raymond John Tungate 2005-2016 Director View profile
  4. Grindco Directors Limited 2005-2005 Corporate-nominee-director View profile
  5. Philip Elks 2008-2022 Secretary View profile
  6. Grindco Secretaries Limited 2005-2005 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/2005

Ownership

Owned by (3) 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. Tungate Holdings Limited is controlled by Kevin Peter Paszek
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-29 · source: Companies House PSC register

Ultimately controlled by Kevin Peter Paszek.

5 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

9.2y median 10.5y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Professional services 11Manufacturing 8Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05344425
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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