Tinizine Limited
Company 09218957 In Administration
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.
4 directors on the board
- Simon Rendell Director · appointed 2021
- Estelle Lloyd Director · appointed 2014
- Douglas Lloyd Director · appointed 2016
- Klaas Ardinois Director · appointed 2023
Directors past 6 years
- Estelle Lloyd Director · appointed 2014
- Douglas Lloyd Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Douglas Lloyd Director · appointed 2016
Portfolio (3)
- Simon Rendell Director · appointed 2021
- Estelle Lloyd Director · appointed 2014
- Klaas Ardinois Director · appointed 2023
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.
Connected through a shared director
- London IP Exchange Limited 1 shared director
- The Booked IT Group LTD 1 shared director
- Srpo Limited 1 shared director
- Horseguards London DRY GIN Limited 1 shared director
- KB Inversion Limited 1 shared director
- Aistream LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09218957 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 15/09/2014 |
| Address | C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
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.
- Estelle Lloyd ceased 2021-03-31
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tinizine Engineering Limited ceased 2025-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-04
Officers (16)
- Klaas Ardinois Director · appointed 2023
- Simon Rendell Director · appointed 2021
- Tom Naylor Secretary · appointed 2020
- Douglas Lloyd Director · appointed 2016
- Estelle Lloyd Director · appointed 2014
Show 11 former officers
- Benjamin Hakham Director · appointed 2023 · resigned 2024
- Joanne Waage Director · appointed 2021 · resigned 2023
- Ferdinand Karl Habsburg Lothringen-Kyburg Director · appointed 2020 · resigned 2021
- Ardinois, Klaas, Mr. Secretary · appointed 2019 · resigned 2020
- Pascal Podvin Director · appointed 2018 · resigned 2019
- David Mcdonald Director · appointed 2018 · resigned 2021
- Jessica Rose Simpson Director · appointed 2017 · resigned 2018
- Rachel Clark Director · appointed 2016 · resigned 2017
- Leanne Cox Secretary · appointed 2016 · resigned 2019
- Richard Grainger Director · appointed 2016 · resigned 2018
- Diana Caroline Lloyd Secretary · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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