Tyttenhanger Limited
Company 06210919 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.
3 directors on the board
- Hylton Robert Murray-Philipson Director · appointed 2007
- Richard Ian Powell Director · appointed 2021
- Alexander, Nicholas James, the Earl of Caledon Director · appointed 2013
Directors past 6 years
- Hylton Robert Murray-Philipson Director · appointed 2007
- Alexander, Nicholas James, the Earl of Caledon Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Hylton Robert Murray-Philipson Director · appointed 2007
- Richard Ian Powell Director · appointed 2021
- Alexander, Nicholas James, the Earl of Caledon Director · appointed 2013
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Bowmans Farms Limited 3 shared directors
- The Caledon Tyttenhanger Estate LTD 3 shared directors
- Bowmans Cross LTD 3 shared directors
- Bedin 1 Limited 3 shared directors
- Bowmans Leisure Limited 2 shared directors
Connected through a shared director
- Wingate Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06210919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2007 |
| Address | C/O EVELYN PARTNERS LLP OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- The Caledon Tyttenhanger Estate LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Garnet Management Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Bowmans Leisure Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Sally Lound Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Camilla Butterworth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-06 - Bowmans Farms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-15
Officers (4)
- Richard Ian Powell Director · appointed 2021
- Alexander, Nicholas James, the Earl of Caledon Director · appointed 2013
- Hylton Robert Murray-Philipson Director · appointed 2007
Show 1 former officer
- Henry John Walker Sale Secretary · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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