G-Tuft (Holdings) Limited
Company 07917736 Active
Connected board network
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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.
3 directors on the board
- Charlotte Louise Surr Director · appointed 2026
- Stephen Maurice Martin Byrne Director · appointed 2019
- Alastair William Stephens Director · appointed 2021
Directors past 6 years
- Stephen Maurice Martin Byrne Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Charlotte Louise Surr Director · appointed 2026
- Stephen Maurice Martin Byrne Director · appointed 2019
- Alastair William Stephens Director · appointed 2021
Left in the last 12 months
- Philippe Marie Hamers Director · appointed 2019 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- G - Tuft Limited 3 shared directors
- G-Tuft (2015) Limited 3 shared directors
- Victoria Carpets Limited 2 shared directors
- Westex (Carpets) Limited 2 shared directors
- Abingdon Flooring Limited 2 shared directors
- Globesign Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07917736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2012 |
| Address | TENTER FIELDS, THORNHILL ROAD BUSINESS PARK, DEWSBURY, WEST YORKSHIRE, WF12 9QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Owned by (1) 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.
- G-Tuft (2015) Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- G - Tuft Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Charlotte Louise Surr Director · appointed 2026
- Alastair William Stephens Director · appointed 2021
- Stephen Maurice Martin Byrne Director · appointed 2019
Show 8 former officers
- Paul Murphy Director · appointed 2021 · resigned 2021
- Paul Murphy Secretary · appointed 2021 · resigned 2021
- Philippe Marie Hamers Director · appointed 2019 · resigned 2026
- Michael Andrew Scott Director · appointed 2019 · resigned 2022
- Peter Sutton Director · appointed 2012 · resigned 2021
- Peter Sutton Secretary · appointed 2012 · resigned 2021
- Nigel Graham Director · appointed 2012 · resigned 2020
- John Stewart Graham Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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