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Company · Milton Keynes In Administration/Administrative Receiver

Tinizine Limited

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Benjamin Hakham 2023-2024 Director View profile
  2. Joanne Waage 2021-2023 Director View profile
  3. Ferdinand Karl Habsburg Lothringen-Kyburg 2020-2021 Director View profile
  4. Pascal Podvin 2018-2019 Director View profile
  5. David Mcdonald 2018-2021 Director View profile
  6. Jessica Rose Simpson 2017-2018 Director View profile
  7. Rachel Clark 2016-2017 Director View profile
  8. Richard Grainger 2016-2018 Director View profile
  9. Klaas Ardinois 2019-2020 Secretary View profile
  10. Leanne Cox 2016-2019 Secretary View profile
  11. Diana Caroline Lloyd 2014-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Web portals
Incorporated
15/09/2014
Registered office
Milton Keynes

Ownership

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

Group

  1. Tinizine Limited is controlled by Estelle Lloyd
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-03-31 · source: Companies House PSC register

Ultimately controlled by Estelle Lloyd.

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.

4 directors on the board

7.5y median 7.6y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Tech and media 4Professional services 3Finance 1Manufacturing 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09218957
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Accounts next due
31/12/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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