Tiney Limited
Company 11194291 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.
6 directors on the board
- Edward Paul Read Director · appointed 2018
- John David Newbold Director · appointed 2024
- Orlando Henry Lewis Wigan Director · appointed 2024
- Brett Harris Wigdortz Director · appointed 2018
- MáRk GáBor PÁLfalvi Director · appointed 2024
- Ilona Jankovich Director · appointed 2025
Directors past 6 years
- Edward Paul Read Director · appointed 2018
- Brett Harris Wigdortz Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Edward Paul Read Director · appointed 2018
- MáRk GáBor PÁLfalvi Director · appointed 2024
- Ilona Jankovich Director · appointed 2025
Portfolio (3)
- John David Newbold Director · appointed 2024
- Orlando Henry Lewis Wigan Director · appointed 2024
- Brett Harris Wigdortz Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Hannah Masri Director · appointed 2020 · resigned 2025
- Suzanne Ashman Director · appointed 2020 · resigned 2025
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 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.
Connected through a shared director
- Oasis Church (Birmingham) 1 shared director
- Mustard Seed Impact LTD 1 shared director
- Knok Healthcare Limited 1 shared director
- Winnow Holdings Limited 1 shared director
- Good Clubs Limited 1 shared director
- Bite Back 2030 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11194291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2018 |
| Address | INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rutland Early Years Agency Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01
Officers (11)
- Ilona Jankovich Director · appointed 2025
- John David Newbold Director · appointed 2024
- Orlando Henry Lewis Wigan Director · appointed 2024
- MáRk GáBor PÁLfalvi Director · appointed 2024
- Nicole Brill Wigdortz Secretary · appointed 2020
- Edward Paul Read Director · appointed 2018
- Brett Harris Wigdortz Director · appointed 2018
Show 4 former officers
- Henry Wigan Director · appointed 2024 · resigned 2024
- Hannah Masri Director · appointed 2020 · resigned 2025
- Suzanne Ashman Director · appointed 2020 · resigned 2025
- Joanne Lee Secretary · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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