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Company

Tubes Holdco Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Bruce Peter Wilson 2018-2025 Director View profile
  2. David Bruce Coley 2015-2018 Director View profile
  3. Dale Okonow 2013-2015 Director View profile
  4. Timothy Eburne 2013-2015 Director View profile
  5. Steven Edward Karol 2012-2015 Director View profile
  6. Joy Atwell 2017-2019 Secretary View profile
  7. Kathryn Sena 2015-2017 Secretary View profile
  8. Graham Maxa 2013-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/05/2012

Group

No further corporate or individual controller is recorded above Tubes Holdco Limited on the PSC register - it appears to be the top of its group.

3 other companies 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

7.4y median 7.4y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 7Professional services 6Finance 5Business services 2Retail and trade 2

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
08087520
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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