Tubergen Limited

Company 07596508 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.6y median 10.6y

average tenure

15.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 7Agriculture 6Manufacturing 4Finance 2Other services 1Property 1Retail and trade 1Utilities 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

A H Worth and Company Limited 2 shared directors
A.H. Worth (Farms) 2 shared directors
QV Realisations Limited 2 shared directors
A. H. Worth (Fosdyke) Limited 2 shared directors
BQV Produce Limited 2 shared directors
Worth Farms Produce Group Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07596508
Status	Active
Type	Private Limited Company
Incorporated	07/04/2011
Address	A H WORTH, WASHWAY ROAD, SPALDING, LINCS., PE12 6LQ
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

A H Worth and Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
A H Worth and Company Ltd ceased
ownership of shares 75-100%

Officers (6)

Worth, Benjamin Director · appointed 2020
Henson, Mark Richard Secretary · appointed 2017
Worth, Duncan Richard Director · appointed 2011
Taylor, Martin John Former Director · appointed 2017 · resigned 2020
Hunter, James Michael Former Director · appointed 2011 · resigned 2011
M & R Secretarial Services Limited Former Corporate-secretary · appointed 2011 · resigned 2011

Directors and officers on the Companies House record, current and former.

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