Tinc LTD
Company 07246220 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.
4 directors on the board
- Jonathan Naggar Director · appointed 2012
- Naggar, Marion, the Honourable Director · appointed 2012
- Jos Hamilton Baker Director · appointed 2010
- Helen Margaret Baker Director · appointed 2013
14.3y median 14y
average tenure
16.2y
longest tenure
Directors past 6 years
- Jonathan Naggar Director · appointed 2012
- Naggar, Marion, the Honourable Director · appointed 2012
- Jos Hamilton Baker Director · appointed 2010
- Helen Margaret Baker Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Jos Hamilton Baker Director · appointed 2010
- Helen Margaret Baker Director · appointed 2013
Portfolio (2)
- Jonathan Naggar Director · appointed 2012
- Naggar, Marion, the Honourable Director · appointed 2012
0
also govern a charity
0
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.
Business services 3Finance 2Other services 1Professional services 1Property 1Retail and trade 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.
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
- Forwardissue Limited 2 shared directors
- Marvin's Magic Holdings Limited 2 shared directors
Connected through a shared director
- Fortress (GB) Limited 1 shared director
- Marvin's Magic Limited 1 shared director
- PFD Naggar Limited 1 shared director
- Tyche Investments Group UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07246220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2010 |
| Address | THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47620 - Retail sale of newspapers and stationery in specialised stores
Owned by (6) 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.
- Jonathan Naggar
significant influence · notified 2016-07-01 - Jos Hamilton Baker
significant influence · notified 2023-07-11 - Helen Margaret Baker
significant influence · notified 2023-07-11 - confirmed: also a director of this company - Helen Margaret Baker ceased 2022-01-01
significant influence · notified 2016-07-01 - confirmed: also a director of this company - Jos Hamilton Baker ceased 2022-01-01
significant influence · notified 2016-07-01 - Helen Margaret Baker ceased 2021-07-06
25-50% shares, 25-50% voting, significant influence · notified 2016-07-01 - confirmed: also a director of this company
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09711237
significant influence · notified 2016-07-01 - 09823780
significant influence · notified 2016-07-01 - 09864270
75-100% voting · notified 2016-07-01 - 09823772
significant influence · notified 2016-07-01 - 09711231
significant influence · notified 2016-07-01 - 09711161
significant influence · notified 2016-07-01 - 09586061
75-100% shares, 75-100% voting · notified 2016-07-01 - 09711158
significant influence · notified 2016-07-01
Officers (6)
- Helen Margaret Baker Director · appointed 2013
- Jonathan Naggar Director · appointed 2012
- Naggar, Marion, the Honourable Director · appointed 2012
- Helen Margaret Baker Secretary · appointed 2010
- Jos Hamilton Baker Director · appointed 2010
Show 1 former officer
- Patten, Tim, Mr. Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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