Tidal Transit Holdings Limited
Company 08684368 Active
Connected board network
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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.
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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
- Peter Charles Percival Hambro Director · appointed 2013
- Leo Percival Hambro Director · appointed 2013
- Adam Richard Wright Director · appointed 2013
Directors past 6 years
- Peter Charles Percival Hambro Director · appointed 2013
- Leo Percival Hambro Director · appointed 2013
- Adam Richard Wright Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Peter Charles Percival Hambro Director · appointed 2013
- Leo Percival Hambro Director · appointed 2013
- Adam Richard Wright Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Peter Hambro Limited 2 shared directors
- Sundeala Limited 2 shared directors
- Tidal Transit Limited 2 shared directors
Connected through a shared director
- Heads Farm Constructions Limited 1 shared director
- Charge Offshore Limited 1 shared director
- Egmere CTV Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08684368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2013 |
| Address | OLD HEADS FARM BOTMOOR WAY, CHADDLEWORTH, NEWBURY, RG20 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Leo Percival Hambro
25-50% shares, 25-50% voting · notified 2016-04-06 - Adam Richard Wright
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Peter Hambro Limited
25-50% shares · notified 2025-12-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tidal Transit Limited ceased 2025-12-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Simon David Lee Secretary · appointed 2025
- Peter Charles Percival Hambro Director · appointed 2013
- Leo Percival Hambro Director · appointed 2013
- Adam Richard Wright Director · appointed 2013
Show 1 former officer
- Thomas Bernard Manning Holcroft Secretary · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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