Tunstall Group Holdings Limited
Company 05459713 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tunstall Group Limited 1 shared director
- Tunstall Healthcare (UK) Limited 1 shared director
- Blythmore Limited 1 shared director
- Tunstall Holdings Limited 1 shared director
- Tunstall Group Finance Limited 1 shared director
- Tunstall Integrated Health & Care Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05459713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2005 |
| Address | WHITLEY LODGE, WHITLEY BRIDGE, YORKSHIRE, DN14 0HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tgh Acquisitions Limited ceased 2020
ownership of shares 75-100% - Tunstall Integrated Healthcare Finance Limited ceased 2023
ownership of shares 75-100%
Officers (21)
- Stephen Paul Jones Director · appointed 2025
- Jonathan Paul Furniss Secretary · appointed 2014
Show 19 former officers
- William Valerian Wellesley Director · appointed 2025 · resigned 2025
- Emil Edward Peters Director · appointed 2022 · resigned 2025
- John Lee Robinson Director · appointed 2019 · resigned 2022
- Craig Parsons Director · appointed 2017 · resigned 2019
- Alistair Mckenzie Miller Director · appointed 2017 · resigned 2017
- Gordon Sutherland Director · appointed 2016 · resigned 2022
- Shaun Parker Director · appointed 2014 · resigned 2016
- Shaun Parker Secretary · appointed 2014 · resigned 2014
- Paul Lancelot Stobart Director · appointed 2013 · resigned 2016
- Richard Philip James Webster Secretary · appointed 2013 · resigned 2014
- Gil Talbot Baldwin Director · appointed 2010 · resigned 2013
- Kevin Frederick Dyson Director · appointed 2010 · resigned 2013
- Robert Patrick Moores Director · appointed 2006 · resigned 2008
- David Allan Thorpe Director · appointed 2005 · resigned 2008
- Michael Robert Davy Director · appointed 2005 · resigned 2008
- James Peter Buckley Director · appointed 2005 · resigned 2010
- Stephen Joseph Sadler Director · appointed 2005 · resigned 2008
- Neil Anthony Duffy Secretary · appointed 2005 · resigned 2011
- Ludger Lappen Kueper Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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