Tungsten US Holdings Limited
Company 06664776 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tungsten Automation UK Limited 2 shared directors
- Tungsten Holdings International Limited 2 shared directors
- Kapow Technologies Limited 2 shared directors
- Tungsten Automation England Limited 1 shared director
- Tungsten TEN Limited 1 shared director
- Tungsten Automation Northern Ireland Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06664776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2008 |
| Address | POUNTNEY HILL HOUSE, 6 LAURANCE POUNTNEY HILL, LONDON, EC4R 0BL |
| 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.
- Snow Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ephesoft UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17
Officers (13)
- Martin Gustav Oberholzer Director · appointed 2016
- Christian Jorg Franz Hefner Director · appointed 2010
Show 11 former officers
- Townsend, Cort Steven, Mr. Secretary · appointed 2017 · resigned 2025
- Cort Steven Townsend Director · appointed 2016 · resigned 2025
- Patton, Robert James, Mr. Secretary · appointed 2015 · resigned 2017
- Patton, Robert James, Mr. Director · appointed 2015 · resigned 2017
- David Howse Director · appointed 2010 · resigned 2012
- Arnold, James, Mr. Director · appointed 2010 · resigned 2016
- Bradford Weller Secretary · appointed 2010 · resigned 2015
- Hans Peter Christen Director · appointed 2008 · resigned 2008
- Bradford Weller Secretary · appointed 2008 · resigned 2015
- Samantha Louise Kirby Director · appointed 2008 · resigned 2010
- Stefan Markus Gaiser Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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