Company · London
Tiercel Capital Management Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- John William Matthew Rittner 2011-2015 View profile
- Christine Elizabeth Dilworth 2011-2011 View profile
- City Executor & Trustee Company Limited 2011-2011 View profile
- Cetc (Nominees) Limited 2011-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other service activities n.e.c.
- Incorporated
- 27/04/2011
- Registered office
- London
- Previous names
- Rendall and Rittner Capital Management Limited (until 29/07/2014)
Ownership
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.
- Duncan Llewelyn Rendall
75-100% shares, 75-100% voting · notified 2016-04-06 - Justin Charles Rendall ceased 2025-07-21
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Tiercel Capital Management Limited
is controlled by Duncan Llewelyn Rendall
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Duncan Llewelyn Rendall.
13 other companies in this group
- Braemar Facilities Management Limited
- R & R Residential Management Limited
- 06644612
- Juniper Drive Limited
- Tiercel Urban Projects Limited
- 09112872
- Tiercel Residential Limited
- Tiercel Investments Limited
- Rendall & Rittner (Sales and Lettings) Limited
- Bourne Estates LTD.
- Rendall & Rittner Limited
- Rendall & Rittner Operations Limited
- PL Management Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £63,145
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£3,395
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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
- Duncan Llewelyn Rendall Director · appointed 2011
- Justin Charles Rendall Director · appointed 2011
Directors past 6 years
- Duncan Llewelyn Rendall Director · appointed 2011
- Justin Charles Rendall Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Duncan Llewelyn Rendall Director · appointed 2011
- Justin Charles Rendall Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07615958
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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