Tungsten Asset Management Limited
Company 09194616 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.
1 directors on the board
- Jeffrey David Penman Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Tungsten Properties Limited 1 shared director
- Carbide Properties Limited 1 shared director
- Tungsten MW Witney Limited 1 shared director
- Tungsten Witham (1) Limited 1 shared director
- Tungsten Lutterworth (1) Limited 1 shared director
- Carbide Fortwell RCF Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09194616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2014 |
| Address | GATEWAY HOUSE 4 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1SY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Carbide Properties Limited
75-100% shares, 75-100% voting · notified 2024-08-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Jeffrey David Penman Director · appointed 2022
- David James Sear-Mayes Secretary · appointed 2022
Show 3 former officers
- Jesse Sebastian John Stokes Director · appointed 2014 · resigned 2015
- Siobhan Sear-Mayes Secretary · appointed 2014 · resigned 2022
- Catherine Elizabeth Penman Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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