TIP Charging Holdco Limited

Company 13596433 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

4.1y median 4.9y

average tenure

4.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Utilities 40Finance 14Professional services 3Tech and media 3Manufacturing 1Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

TIP Rbbs Holdings Limited 3 shared directors
Rural Broadband Solutions Holdings Limited 2 shared directors
Tiger Infrastructure UK 2 Limited 1 shared director
Tiger Infrastructure UK 1 Limited 1 shared director
Voneus Limited 1 shared director
Stellium Datacenters Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13596433
Status	Active
Type	Private Limited Company
Incorporated	01/09/2021
Address	3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Emil W. Henry, Jr. American
significant influence or control
Norose Company Secretarial Services Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Jason Kaslow Director · appointed 2023
W. Henry, JR., Emil Director · appointed 2021
Alessandro Boninsegna Director · appointed 2021

Show 2 former officers

Catherine Basquel Director · appointed 2024 · resigned 2026
Andrew James Baum Director · appointed 2021 · resigned 2024

Directors and officers on the Companies House record, current and former.

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