Tiny Rebel Limited
Company 07582051 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.
6 directors on the board
- Burton, Amanda Jean, Mrs. Director · appointed 2026
- Ian Leslie Cummings Director · appointed 2011
- Gareth Williams Director · appointed 2013
- Martyn Stuart Cozens Director · appointed 2024
- Rhys Morton Director · appointed 2019
- Bradley Cummings Director · appointed 2013
8.6y median 10.3y
average tenure
15.3y
longest tenure
Directors past 6 years
- Ian Leslie Cummings Director · appointed 2011
- Gareth Williams Director · appointed 2013
- Rhys Morton Director · appointed 2019
- Bradley Cummings Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Burton, Amanda Jean, Mrs. Director · appointed 2026
Portfolio (5)
- Ian Leslie Cummings Director · appointed 2011
- Gareth Williams Director · appointed 2013
- Martyn Stuart Cozens Director · appointed 2024
- Rhys Morton Director · appointed 2019
- Bradley Cummings Director · appointed 2013
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.
Property 5Construction 4Hospitality 4Other services 3Professional services 2Business services 1Manufacturing 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
- Tiny Rebel Bars Limited 4 shared directors
- Tiny Rebel Properties Limited 4 shared directors
- Whitehead Building Services Limited 2 shared directors
Connected through a shared director
- Wadworth and Company Limited 1 shared director
- Whitehead Building Services (Swansea) Limited 1 shared director
- The British Institute of Innkeeping 1 shared director
Deterministic, from public records.
Company details
| Number | 07582051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2011 |
| Address | WERN INDUSTRIAL ESTATE, ROGERSTONE, NEWPORT, GWENT, NP10 9FQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
11050 - Manufacture of beer47250 - Retail sale of beverages in specialised stores
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.
- Bradley Cummings ceased 2020-07-07
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Evol (Wales) Limited
25-50% shares, 25-50% voting · notified 2020-07-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tiny Rebel Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-24
Officers (11)
- Burton, Amanda Jean, Mrs. Director · appointed 2026
- Martyn Stuart Cozens Director · appointed 2024
- Rhys Morton Director · appointed 2019
- Gareth Williams Director · appointed 2013
- Bradley Cummings Director · appointed 2013
- Ian Leslie Cummings Director · appointed 2011
Show 5 former officers
- Hannah Zoe Williams Director · appointed 2023 · resigned 2023
- Emma Louise Borrington Director · appointed 2022 · resigned 2024
- Anne Louise Finlayson Director · appointed 2021 · resigned 2023
- Mohamad Michael Syed Director · appointed 2019 · resigned 2024
- Hannah Williams Secretary · appointed 2011 · resigned 2023
Directors and officers on the Companies House record, current and former.
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