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Company · Bracknell

Tempestas TCU29 Bond Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Tempestas TCU29 Bond Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Michael James Edward Simmonds 2021-2024 Director View profile
  2. Bernard Sumner 2021-2024 Secretary View profile
  3. Bernard Michael 2021-2024 Secretary 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
25/06/2021
Registered office
Bracknell
Previous names
Ukap (TG) Limited (until 20/03/2024)

Ownership

Owned by (5) 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.

Group

  1. Tempestas TCU29 Bond Limited is controlled by Auchroisk Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-03-20 · source: Companies House PSC register
  2. Auchroisk Holdings Limited is controlled by James Dominic Rupert Holmes
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-08 · source: Companies House PSC register

Ultimately controlled by James Dominic Rupert Holmes.

40 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.

Financials

Net assets
£25,139
Total assets
£149,974,861
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£25,139

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

2 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 18Professional services 3Property 3Arts and leisure 2Business services 2Construction 2Education 1Public administration 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
13478108
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
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