Company · Leicester
Tungsten Cirencester Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings
- Incorporated
- 03/06/2020
- Registered office
- Leicester
- Previous names
- Carbide Greenland Fortwell (1) Limited (until 10/03/2022)
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.
- Carbide Fortwell RCF Limited
75-100% shares · notified 2022-03-17 - 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.
Group
- Tungsten Cirencester Limited
is controlled by Carbide Fortwell RCF Limited
Evidence
active 75-100% shares · notified 2022-03-17 · source: Companies House PSC register - Carbide Fortwell RCF Limited
is controlled by Carbide Properties Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-01-24 · source: Companies House PSC register - Carbide Properties Limited
is controlled by Siobhan Sear-Mayes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-12-17 · source: Companies House PSC register
Ultimately controlled by Siobhan Sear-Mayes.
19 other companies in this group
- Tungsten Nuneaton Limited
- Tungsten DEV CO 8 Limited
- Tungsten DEV CO 6 Limited
- Tungsten Witham (1) Limited
- Tungsten Park (Oakham) Management Company Limited
- Tungsten Colchester Limited
- Tungsten DEV CO 10 Limited
- Tungsten Oakham (1) Limited
- 08112406
- Tungsten Worksop Limited
- Carbide Fortwell RCF Limited
- Tungsten MW Witney Limited
- Tungsten Asset Management Limited
- Tungsten Holdco 1 Limited
- Tungsten Birkenhead Limited
- Carbide Properties Limited
- Carbide Witney Fortwell Limited
- Tungsten Lutterworth (1) Limited
- Tungsten Park (Lutterworth) Management Company 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.
1 directors on the board
- Jeffrey David Penman Director · appointed 2020
Directors past 6 years
- Jeffrey David Penman Director · appointed 2020
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12643939
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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