King & Tuke Limited
Company 07204027 Liquidation
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
- Jason Charles King Director · appointed 2010
- Simon Martin Tuke Director · appointed 2010
Directors past 6 years
- Jason Charles King Director · appointed 2010
- Simon Martin Tuke Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Jason Charles King Director · appointed 2010
- Simon Martin Tuke Director · appointed 2010
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
- Woto LTD 2 shared directors
Connected through a shared director
- Millstream Europe Limited 1 shared director
- The Upper Room (ST Saviour's) 1 shared director
- J C King Limited 1 shared director
- Small World Collaboration LTD 1 shared director
- 1 Clerkenwell Green Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07204027 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/03/2010 |
| Address | TRUSOLV LTD, GROVE HOUSE MERIDIANS CROSS, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
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.
- Jason Charles King
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Small World Collaboration LTD
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2018-10-03 - X402 LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-11 - X402 LTD. ceased 2021-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-11
Officers (2)
- Jason Charles King Director · appointed 2010
- Simon Martin Tuke Director · appointed 2010
Directors and officers on the Companies House record, current and former.
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