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Company

Tyrefix Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Tyrefix Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Thomas Edward Gover 2020-2023 Director View profile
  2. Anthony David Buffin 2020-2026 Director View profile
  3. Diane Johnson 2018-2020 Director View profile
  4. Adrian Robert Johnson 2018-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/2018

Ownership

Owned by (3) 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.

  • Adrian Robert Johnson ceased 2020-11-09
    25-50% shares, 25-50% voting · notified 2018-08-17 - confirmed: also a director of this company
  • Diane Johnson ceased 2020-11-09
    25-50% shares, 25-50% voting · notified 2018-08-17 - confirmed: also a director of this company
  • Noah Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-11-09

Group

  1. Tyrefix Holdings Limited is controlled by Adrian Robert Johnson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-08-17, ceased 2020-11-09 · source: Companies House PSC register

Ultimately controlled by Adrian Robert Johnson.

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.

2 directors on the board

4.8y median 4.8y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Dormant 10Retail and trade 4Business services 2Professional services 2

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
11523683
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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