Tusk Corporation Management Services Limited

Company 07655311 Active

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

1.3y median 1.3y

average tenure

1.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Finance 5Professional services 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Tusk Corporation Limited 1 shared director
English Electric Company,Limited(the) 1 shared director
Tusk Corporation Holdings Limited 1 shared director
M Communications International Holdings Limited 1 shared director
Cornhill Finance Limited 1 shared director
Tusk Corporation Nominee Limited 1 shared director

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

Company details

Number	07655311
Status	Active
Type	Private Limited Company
Incorporated	02/06/2011
Address	4TH FLOOR, 95, GRESHAM STREET, LONDON, EC2V 7AB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (27)

Mr James Flowers American
right to appoint and remove directors
Mr David Sussman Canadian
significant influence or control
Mr Peter Kinley British
significant influence or control
Mr Paul Weir British
significant influence or control
Mr Mark Jonathan Fleming British
significant influence or control
Miss Tammy Elizabeth Forrest British
significant influence or control
Mr Julien Michael Sharpe British
significant influence or control
Mr Sean Walsh British
significant influence or control
Mr Michael Allen ceased 2019 British
significant influence or control
Mr Charles Clarke ceased 2018 British
significant influence or control
Mr Richard Olliver ceased 2020 British
significant influence or control
Mr Jonathan Needham ceased 2025 British
significant influence or control
Mr Christopher Hall ceased 2021 British
significant influence or control
Mr Laurent Joly ceased 2018 French
significant influence or control
Mr Phillip Mciiwraith ceased 2018 British
significant influence or control
Mr Sean Brian Baudin ceased 2018 British
significant influence or control
Mrs Anne Ewing ceased 2023 British
significant influence or control
Mr Philip Mcilwraith ceased 2023 British
significant influence or control
Mr Christophe Huchet ceased 2021 French
significant influence or control
Ms Dragica Pilipovic-Chaffey ceased 2023 British
significant influence or control
Mr Simon Johann Kleis ceased 2024 British
significant influence or control
Mr David Bromley ceased 2025 British
significant influence or control
Ms Tara Palmer ceased 2024 British
significant influence or control
Mrs Anne Ewing ceased 2025 British
significant influence or control
Ms Dragica Pilipovic-Chaffey ceased 2025 British
significant influence or control
Mrs Joanna Lowery ceased 2024 British
significant influence or control
Ms Jacqueline Denise Foot ceased 2025 British
significant influence or control

Officers (4)

David George Edward Naylor-Leyland Director · appointed 2025

Show 3 former officers

Heather Marie Green Director · appointed 2017 · resigned 2025
Christine Simone Whitehorne Director · appointed 2011 · resigned 2017
Nicholas Anthony Degnen Director · appointed 2011 · resigned 2017

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

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