Tier ONE Capital LTD
Company 07979654 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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- Tier ONE Capital Financial Services Limited 3 shared directors
- Tier ONE Capital Wealth Management Limited 2 shared directors
- Tier ONE Capital Holdings Limited 2 shared directors
- Tier ONE Capital FM Limited 2 shared directors
- Vela Wealth Limited 2 shared directors
- Richmond House Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07979654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2012 |
| Address | THE KEY BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5TQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Tier One Capital Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mr Ian Michael Mcelroy ceased British
ownership of shares 50-75% voting rights 50-75% - Mr Stephen William Black ceased British
significant influence or control - Tier One Capital Financial Services Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Richards, Marcus Trevor, Dr Director · appointed 2018
- Swindells, Jessica Louise Director · appointed 2017
- Mcelroy, Ian Michael Director · appointed 2013
- Irving, Bryan Harvey Former Director · appointed 2014 · resigned 2016
- Morl, Ian Michael Former Director · appointed 2013 · resigned 2016
- Potts, Graeme John Former Director · appointed 2012 · resigned 2016
- Black, Stephen William Former Director · appointed 2012 · resigned 2018
- Black, Emma Louise Former Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record