Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Tegco Immingham LTD

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 5

  1. Richard Francis Simons 2020-2022 Director View profile
  2. Thomas Hochmayr 2020-2021 Director View profile
  3. Gunther Eibel 2020-2023 Director View profile
  4. David William Jackson 2019-2020 Director View profile
  5. Roger William Prosser Darch 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
11/09/2019

Ownership

Owned by (1) 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.

  • Tegco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-09-11

Group

  1. Tegco Immingham LTD is controlled by Tegco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-11 · source: Companies House PSC register
  2. Tegco Limited is controlled by BWA (Holdings) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-08-24 · source: Companies House PSC register
  3. BWA (Holdings) Limited is controlled by Richard Francis Simons
    Evidence
    ceased 75-100% voting, significant influence · notified 2016-06-05, ceased 2022-09-01 · source: Companies House PSC register

Ultimately controlled by Richard Francis Simons.

3 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 for researchers

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.

4 directors on the board

4.1y median 3.7y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 12Finance 6Manufacturing 6Construction 2Tech and media 2Dormant 1Health and social care 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
12201491
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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