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Company · London

Tyrens UK LTD

Activities of head offices

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

Network

The large node is Tyrens UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Stylianos Papastylianou 2022-2025 Director View profile
  2. Anthony Morris 2022-2026 Director View profile
  3. Mikael Sven Lingfelt 2021-2023 Director View profile
  4. Simon Giles 2018-2024 Director View profile
  5. Johan Rickard Dozzi 2018-2024 Director View profile
  6. Christopher Ronald Plummer 2017-2019 Director View profile
  7. Robin William Adams 2017-2021 Director View profile
  8. Klas Henrik Rewelj 2017-2021 Director View profile
  9. Ulrika Margareta HeléNe Francke 2017-2018 Director View profile
  10. Gary Lj Davison 2020-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
06/07/2017
Registered office
London
Previous names
Tyrens UK Holding LTD (until 12/12/2024)

Group

No further corporate or individual controller is recorded above Tyrens UK LTD on the PSC register - it appears to be the top of its group.

4 other companies in this group

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.

5 directors on the board

1.4y median 0.4y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

Also govern a charity

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.

Professional services 7Tech and media 2Business services 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.

Sources

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

Record details
Company number
10853438
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data