Tyrens UK LTD
Company 10853438 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AKT II Limited 5 shared directors
- Hilson Moran Partnership Limited 2 shared directors
- Attain Services Limited 2 shared directors
- Mentor IMC Projects Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10853438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2017 |
| Address | WHITE COLLAR FACTORY, 1 OLD STREET YARD, LONDON, EC1Y 8AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Jon Berglin Swedish
significant influence or control as trust - Ms Maud Olofsson Swedish
significant influence or control as trust - Ms Anna Jacobson Swedish
significant influence or control as trust - Mr Michael Lindstrom Swedish
significant influence or control as trust - Ms Ulrika Margareta Helene Francke Swedish
significant influence or control as trust - Tyréns Sverige Ab ceased 2022
ownership of shares 75-100% voting rights 75-100% - Tyrens Group Ab ceased 2024
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (16)
- ÅSa Holmberg Director · appointed 2026
- Paul Alexander Scott Director · appointed 2026
- Jennifer Gill Secretary · appointed 2026
- John Chubb Director · appointed 2026
- Robert John Byrne Director · appointed 2024
- Eva Aspengren Director · appointed 2022
Show 10 former officers
- Stylianos Papastylianou Director · appointed 2022 · resigned 2025
- Anthony Morris Director · appointed 2022 · resigned 2026
- Mikael Sven Lingfelt Director · appointed 2021 · resigned 2023
- Gary Lj Davison Secretary · appointed 2020 · resigned 2025
- Simon Giles Director · appointed 2018 · resigned 2024
- Johan Rickard Dozzi Director · appointed 2018 · resigned 2024
- Christopher Ronald Plummer Director · appointed 2017 · resigned 2019
- Robin William Adams Director · appointed 2017 · resigned 2021
- Klas Henrik Rewelj Director · appointed 2017 · resigned 2021
- Ulrika Margareta HeléNe Francke Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record