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Governance Register
Private limited company · No. 07890631 · Manchester

Tamoin UK Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Tamoin UK Ltd's network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Tamoin UK Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Juan Barrenechea MonteroDirector2026
1m
Antonio Barrenechea ElorrietaDirector2011
14y 10m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 12 October 2026Inigo Elorza Mouriz left as directorCompanies House officer data
  • 12 October 2026Juan Barrenechea Montero appointed directorCompanies House officer data
  • 22 December 2025Confirmation statement made up to this dateCompanies House company file
  • 31 December 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Antonio Barrenechea ElorrietaDirector22 December 2011No other current boards on our record
Juan Barrenechea MonteroDirector12 October 2026No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Inigo Elorza MourizDirector10 September 201312 October 2026
Gonzalo Fornos BasarrateDirector22 December 201115 October 2015
Joseba GarciaDirector22 December 201131 January 2015
Fdi Secretaries LtdCorporate secretary22 December 201111 September 2013

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
7.4y
median 7.4y
Longest tenure
14.8y
since 2011
also govern a charity
0
Joined in the last 3 years
1
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Left in the last 12 months

Network

Network

iThe large node is Tamoin UK Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 31 December 2024 (small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
31 December 2024
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
22 December 2025
Next confirmation statement due
5 January 2027 Due in 51 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
07890631
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
22 December 2011
Registered office
C/O Beever and Struthers One Express, 1 George Leigh Street, Manchester, M4 5DL
Nature of business (SIC)
  • 74909 Other professional, scientific and technical activities n.e.c.
Latest accounts
31 December 2024 (small)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
31 December 2024
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
22 December 2025
Next confirmation statement due
5 January 2027 Due in 51 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

10iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

10 companies are registered at this address.

Same sector and place

64iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

64 other active companies have the same main business code (74909 Other professional, scientific and technical activities n.e.c.) and a registered office in the M4 postcode district.

Showing 6 of 64Show all 64 →

Recent news and events

From the public record

  • 12 October 2026Inigo Elorza Mouriz left as directorCompanies House officer data
  • 12 October 2026Juan Barrenechea Montero appointed directorCompanies House officer data
  • 22 December 2025Confirmation statement made up to this dateCompanies House company file
  • 31 December 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Antonio Barrenechea ElorrietaPerson · Spanish
  • Has significant influence or control
6 April 2016Current
Grupo Tamoin S.A.Company, registered in Spain · not on the UK register
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
6 April 20166 April 2016

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.