Tuspark Holdings (UK) Limited
Company 10684290 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
- Yang, Ming, Mr. Director · appointed 2018
- Lei Lin Director · appointed 2017
- Meng, Wei, Dr Director · appointed 2023
Directors past 6 years
- Yang, Ming, Mr. Director · appointed 2018
- Lei Lin Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Yang, Ming, Mr. Director · appointed 2018
Portfolio (2)
- Lei Lin Director · appointed 2017
- Meng, Wei, Dr 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.
Related organisations
- Cambridge Technology Capital Limited 2 shared directors
Connected through a shared director
- Tuspark (Newcastle) Limited 1 shared director
- Tusterra Limited 1 shared director
- Tusingnis Limited 1 shared director
- Tusaqua Limited 1 shared director
- Tuslignum Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10684290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2017 |
| Address | UNIT 25, CAMBRIDGE SCIENCE PARK, CAMBRIDGE, CB4 0FW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ministry of Education of the People's Republic of China ceased 2021
ownership of shares 25-50% voting rights 25-50% - Tuspark Science & Technology Service (Hk) Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tuspark (Newcastle) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-24 - Tuslignum Limited
50-75% shares, 75-100% voting, appoints directors · notified 2017-06-14 - Tusingnis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-14 - Tusaqua Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-14 - Tusterra Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-14 - Tuspark Investment & Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-15 - MA Propco 50 Limited ceased 2022-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-14
Officers (8)
- Meng, Wei, Dr Director · appointed 2023
- Yang, Ming, Mr. Director · appointed 2018
- Lei Lin Director · appointed 2017
Show 5 former officers
- Dong Zhao Director · appointed 2022 · resigned 2023
- Wei Zeng Director · appointed 2022 · resigned 2024
- Hailin Yu Director · appointed 2021 · resigned 2023
- Wei Yuan Director · appointed 2017 · resigned 2018
- Shugui Wang Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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