Company · Carlisle
Svella PLC
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- John Frederick Story 2018-2025 View profile
- John Frederick Story 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 07/11/2018
- Registered office
- Carlisle
- Previous names
- Tvfb PLC (until 24/11/2020)
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.
- John Frederick Story ceased 2020-04-14
25-50% shares, 25-50% voting · notified 2018-11-07 - confirmed: also a director of this company - William Andrew Tinkler ceased 2021-04-14
25-50% shares, 25-50% voting · notified 2018-11-07 - Tvfb (3) Limited
25-50% shares, 25-50% voting · notified 2021-04-23
Group
- Svella PLC
is controlled by John Frederick Story
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-11-07, ceased 2020-04-14 · source: Companies House PSC register
Ultimately controlled by John Frederick Story.
20 other companies in this group
- Trackintelligent Limited
- Cubby Group Limited
- Aberla Energy Limited
- Therisem Company Limited
- Svella Asset Services Limited
- Svella Infrastructure Group Limited
- Svella Nominee 2 Limited
- Svella Technologies Limited
- Svella Estates Limited
- Svella Nominee Limited
- Svella AI Solutions Limited
- Svellex Limited
- Svella VSP Limited
- Svella Infrastructure Solutions Limited
- Springfield ECO Limited
- Cubby Plant Limited
- Svella Energy Limited
- Park Farm (Etwall) Management Company Limited
- Benmcn Alliance (Park Farm) Limited
- Svella Connect Limited
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.
3 directors on the board
- Michael James Fletcher Director · appointed 2021
- William Andrew Tinkler Director · appointed 2018
- Benjamin Mark Whawell Director · appointed 2021
Directors past 6 years
- William Andrew Tinkler Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Michael James Fletcher Director · appointed 2021
- William Andrew Tinkler Director · appointed 2018
- Benjamin Mark Whawell Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11666011
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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