Tidal Transit Limited
Company 07484504 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
- Leo Percival Hambro Director · appointed 2011
- Gregory Laurence Newman Director · appointed 2025
- Christopher Voisin Hartnoll Director · appointed 2025
- Adam Richard Wright Director · appointed 2011
Directors past 6 years
- Leo Percival Hambro Director · appointed 2011
- Adam Richard Wright Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Leo Percival Hambro Director · appointed 2011
- Gregory Laurence Newman Director · appointed 2025
- Christopher Voisin Hartnoll Director · appointed 2025
- Adam Richard Wright Director · appointed 2011
Left in the last 12 months
- Peter Charles Percival Hambro Director · appointed 2011 · resigned 2025
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
- Tidal Transit Holdings Limited 2 shared directors
- Vela Group Holdings UK LTD 2 shared directors
- Kybera Group (UK) Limited 2 shared directors
- Orion Constellation (UK) Limited 2 shared directors
Connected through a shared director
- Peter Hambro Limited 1 shared director
- Sundeala Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07484504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2011 |
| Address | UNIT 6 NORTH CREAKE AIRFIELD BUSINESS PARK BUNKERS HILL, EGMERE, WALSINGHAM, NR22 6AZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Vela Group Holdings UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-29 - Tidal Transit Holdings Limited ceased 2025-12-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Egmere CTV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-15 - Holkham CTV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-23 - Wighton CTV Limited
75-100% shares, 75-100% voting · notified 2025-12-17 - Waterden CTV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 - Barsham CTV LTD
75-100% shares, 75-100% voting · notified 2026-03-24
Officers (9)
- Gregory Laurence Newman Director · appointed 2025
- Christopher Voisin Hartnoll Director · appointed 2025
- Simon David Lee Secretary · appointed 2024
- Leo Percival Hambro Director · appointed 2011
- Adam Richard Wright Director · appointed 2011
Show 4 former officers
- Thomas Bernard Manning Holcroft Secretary · appointed 2017 · resigned 2024
- Amanda Whalley Secretary · appointed 2014 · resigned 2017
- Peter Charles Percival Hambro Director · appointed 2011 · resigned 2025
- Katie Louise Wright Secretary · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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