Company
Tyrolese (743) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Dr Simon Case 2018-2020 View profile
- Clara Jane Rose Pearce 2014-2020 View profile
- Lowther-Pinkerton LVO, MBE, Anthony James Moxton 2012-2014 View profile
- Miguel Nunes Head 2012-2018 View profile
- Jonathan Matthew Haley 2012-2012 View profile
- Tyrolese (Directors) Limited 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/10/2012
Ownership
Owned by (4) 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.
- Clara Jane Rose Pearce ceased 2020-10-07
significant influence · notified 2016-04-06 - Miguel Nunes Head ceased 2018-07-06
25-50% shares · notified 2016-04-06 - Tsessebe Limited
25-50% shares, appoints directors · notified 2016-04-06 - APL Anglesey Limited
25-50% shares, appoints directors · notified 2016-04-06
Group
- Tyrolese (743) Limited
is controlled by Clara Jane Rose Pearce
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-10-07 · source: Companies House PSC register
Ultimately controlled by Clara Jane Rose Pearce.
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.
Financials
- Net assets
- £12,370
- Total assets
- £12,370
- Employees
- 0
- Turnover
- £619
- Profit/loss
- -£61
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Leslie Jane Ferrar Cvo Director · appointed 2020
- John Guy Elmhirst Monson Director · appointed 2019
Directors past 6 years
- John Guy Elmhirst Monson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Leslie Jane Ferrar Cvo Director · appointed 2020
- John Guy Elmhirst Monson Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08269034
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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