The Governance RegisterEdition 2026 · Compiled 12th July 2026

Tango Charlie Whiskey Holdings Limited

Company 09952970 Active

Connected board network

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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

8.7y median 8.7y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Construction 2Finance 2Dormant 1Tech and media 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.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number09952970
StatusActive
TypePrivate Limited Company
Incorporated15/01/2016
AddressNORTH LODGE, SUNWOOD LANE, DITCHAM, PETERSFIELD, GU31 5RJ
Accounts next due31/10/2026
Accounts last made up31/01/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (2) 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.

  • Thomas Wolfe
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Charlotte Wolfe
    25-50% shares, 25-50% voting · notified 2019-04-11

Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • OC404533
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
  • OC411363
    significant influence (LLP) · notified 2016-04-19
  • 10949458
    25-50% shares, 25-50% voting · notified 2017-09-06
  • 10977628
    50-75% shares, 50-75% voting · notified 2017-09-22
  • 11359009
    75-100% shares, 75-100% voting · notified 2018-05-14
  • Squarefoot Capital LTD
    50-75% shares, 50-75% voting · notified 2022-09-01
  • Froxfield Eden LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25
  • Sierra Whiskey Limited ceased 2023-03-06
    75-100% shares, 75-100% voting · notified 2016-04-06
  • 10523399 ceased 2018-08-29
    50-75% shares, 50-75% voting · notified 2016-12-13
  • Dancer Capital LTD ceased 2023-03-06
    75-100% shares, 75-100% voting · notified 2017-01-20
  • Squarefoot Capital LTD ceased 2019-06-25
    75-100% shares, 75-100% voting · notified 2017-10-10
  • Kelvedon Capital LTD ceased 2022-08-12
    75-100% shares, 75-100% voting · notified 2020-02-03

Officers (2)

Directors and officers on the Companies House record, current and former.

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