Company
Tankerville House Jesmond Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Sunil Maini 2023-2025 View profile
- Matthew Alexander Bissett 2021-2024 View profile
- Peter Jonathan Golding 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/2021
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.
- Timothy Nicholas Pike
significant influence, significant influence (trust), significant influence (firm) · notified 2024-05-08 - confirmed: also a director of this company - Thomas Martyn Henderson
significant influence, significant influence (trust), significant influence (firm) · notified 2024-05-08 - North Tyne Properties LTD ceased 2023-10-02
75-100% voting, appoints directors · notified 2021-03-17
Group
- Tankerville House Jesmond Management Limited
is controlled by Timothy Nicholas Pike
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2024-05-08 · source: Companies House PSC register
Ultimately controlled by Timothy Nicholas Pike.
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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Jonathan Harvey Wallace Director · appointed 2023
- Thomas Martyn Henderson Director · appointed 2023
- Thomas Osiris John Crewe-Read Director · appointed 2025
- Timothy Nicholas Pike Director · appointed 2023
- Rory James Nicholson Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Timothy Nicholas Pike Director · appointed 2023
Portfolio (4)
- Jonathan Harvey Wallace Director · appointed 2023
- Thomas Martyn Henderson Director · appointed 2023
- Thomas Osiris John Crewe-Read Director · appointed 2025
- Rory James Nicholson Director · appointed 2023
Left in the last 12 months
- Sunil Maini Director · appointed 2023 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13273217
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th 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