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Company

Culina Group Limited

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

Network

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

Who leads it

Previous officers 13

  1. Ian Stuart Smith 2024-2025 Director View profile
  2. David Charles Pugh 2018-2025 Director View profile
  3. Christian Lee Price 2016-2025 Director View profile
  4. Mark Carrol 2009-2011 Director View profile
  5. Ian Ronald Sherratt 2008-2009 Director View profile
  6. Marinus Brakel 2008-2011 Director View profile
  7. Richard Frederick Wright 2006-2007 Director View profile
  8. Roy Vickers 2005-2006 Director View profile
  9. Thomas Van Mourik 2005-2024 Director View profile
  10. Philip James Shaw 2005-2006 Director View profile
  11. Michael Thomas Arthur Naylor 2011-2014 Secretary View profile
  12. Florian Mattinson 2008-2008 Secretary View profile
  13. Nigel Stephen Jury 2005-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/2005

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. 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.

3 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 48Professional services 18Dormant 12Finance 9Business services 5Property 3Manufacturing 2Other services 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
05525931
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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