Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/2010
Ownership
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.
- Michael James Tyrrell
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Board analysis for researchers
Board DNA
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
- Michael James Tyrrell Director · appointed 2010
- Andrew James Edward Holden Director · appointed 2020
11.2y median 11.2y
average tenure
16.2y
longest tenure
Directors past 6 years
- Michael James Tyrrell Director · appointed 2010
- Andrew James Edward Holden Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Michael James Tyrrell Director · appointed 2010
- Andrew James Edward Holden Director · appointed 2020
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07254089
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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