Tumblecrest 4 Limited
Company 05733108 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Irina Beech Director · appointed 2020
- Samuel James Winkworth Director · appointed 2026
2.9y median 2.9y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Irina Beech Director · appointed 2020
- Samuel James Winkworth Director · appointed 2026
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 16Business services 10Finance 2Retail and trade 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jungle.COM Limited 2 shared directors
- Financial Recovery Services Limited 2 shared directors
- Cliffrange Limited 2 shared directors
- First Stop Stores Limited 2 shared directors
- Software Warehouse Holdings Limited 2 shared directors
- Jungle Online 2 shared directors
Deterministic, from public records.
Company details
| Number | 05733108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2006 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 06/12/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Home Retail Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jungle Online
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (24)
- Samuel James Winkworth Director · appointed 2026
- Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
- Irina Beech Director · appointed 2020
- Sainsburys Corporate Director Limited Corporate-director · appointed 2019
Show 20 former officers
- Darren Wayne Clark Director · appointed 2019 · resigned 2020
- Julia Foo Secretary · appointed 2019 · resigned 2021
- Claire Louise Catlin Director · appointed 2019 · resigned 2019
- Ryan James Mynard Director · appointed 2018 · resigned 2019
- Timothy Fallowfield Secretary · appointed 2018 · resigned 2019
- Stephen Goodluck Director · appointed 2016 · resigned 2019
- Anthony Guthrie Secretary · appointed 2016 · resigned 2018
- Iain Stuart Macmillan Director · appointed 2016 · resigned 2018
- Mark Simon Willis Director · appointed 2015 · resigned 2016
- Deborah Pamela Hamilton Secretary · appointed 2014 · resigned 2016
- Penelope Ann Mckelvey Secretary · appointed 2013 · resigned 2014
- Richard George Lockwood Director · appointed 2010 · resigned 2014
- Philip Alexander Parker Secretary · appointed 2008 · resigned 2013
- Donald Fuller Davis Director · appointed 2007 · resigned 2010
- David Nigel Brown Director · appointed 2007 · resigned 2016
- Julie Ann Wirth Director · appointed 2007 · resigned 2007
- Gordon Andrew Bentley Director · appointed 2007 · resigned 2008
- Matthew George Smith Director · appointed 2006 · resigned 2007
- Michael Haydn Allen Willis Secretary · appointed 2006 · resigned 2009
- Colin John Holmes Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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