Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Derby

TNP Holdco Limited

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TNP Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Neil Keith Muller 2026-2026 Director View profile
  2. Christopher Kevin Woodhouse 2025-2026 Director View profile
  3. Richard Moseley 2025-2025 Director View profile
  4. Susan Selby 2022-2025 Director View profile
  5. Andrew Paul Gilbert 2022-2025 Director View profile
  6. Jonathan Walton Kay 2022-2025 Director View profile
  7. Paul Richard White 2020-2023 Director View profile
  8. Christopher Gary Powell 2020-2022 Director View profile
  9. Paul Jeffrey Angell 2014-2018 Director View profile
  10. George Mark Wigglesworth 2011-2018 Director View profile
  11. Ian Humphries 2011-2024 Director View profile
  12. Matthew Kieron Dredge 2011-2025 Director View profile
  13. David Walker 2011-2023 Director View profile
  14. Peter Arthur Lingham 2011-2018 Director 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
Activities of other holding companies n.e.c.
Incorporated
13/10/2011
Registered office
Derby
Previous names
Vedbaek Holdings LTD. (until 03/08/2018)
Tnlh Limited (until 31/05/2012)

Ownership

Owned by (3) 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.

  • Peter Arthur Lingham ceased 2018-06-21
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Ian Humphries ceased 2018-06-21
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • TNP Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-06-21

Group

  1. TNP Holdco Limited is controlled by Peter Arthur Lingham
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-06-21 · source: Companies House PSC register

Ultimately controlled by Peter Arthur Lingham.

1 other company in this group

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.

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

0.5y median 0.5y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 14Finance 13Professional services 13Arts and leisure 2Business services 2Other services 2Property 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07808865
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data