Tampa 789 Limited
Company 14091133 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.
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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.
7 directors on the board
- Scott John Kewley Director · appointed 2024
- Camilla Louise Bergman Bailey Director · appointed 2022
- Richard Olof Bergman Bailey Director · appointed 2022
- Rory Whitrow Director · appointed 2025
- Valerie Claire Kendall Director · appointed 2022
- Mark Ross Sutherland Director · appointed 2022
- Tim Peter Graham Whittard Director · appointed 2022
First-time vs portfolio directors
Portfolio (7)
- Scott John Kewley Director · appointed 2024
- Camilla Louise Bergman Bailey Director · appointed 2022
- Richard Olof Bergman Bailey Director · appointed 2022
- Rory Whitrow Director · appointed 2025
- Valerie Claire Kendall Director · appointed 2022
- Mark Ross Sutherland Director · appointed 2022
- Tim Peter Graham Whittard Director · appointed 2022
Left in the last 12 months
- Simon Anthony Mort Director · appointed 2024 · resigned 2026
- James Alister Macleay Director · appointed 2022 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tampa 123 Limited 7 shared directors
- Tampa 456 Limited 7 shared directors
- Techex Limited 3 shared directors
- Techex Europe Limited 3 shared directors
- Westbridge (Acuity) Nominees Limited 2 shared directors
- Dragon 123 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14091133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2022 |
| Address | CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tampa 456
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Techex Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-14
Officers (12)
- Rory Whitrow Director · appointed 2025
- Scott John Kewley Director · appointed 2024
- Camilla Louise Bergman Bailey Director · appointed 2022
- Richard Olof Bergman Bailey Director · appointed 2022
- Valerie Claire Kendall Director · appointed 2022
- Mark Ross Sutherland Director · appointed 2022
- Tim Peter Graham Whittard Director · appointed 2022
Show 5 former officers
- Simon Anthony Mort Director · appointed 2024 · resigned 2026
- Stephen Thomas Smith Director · appointed 2023 · resigned 2024
- Dominic Robert Nile Ely Director · appointed 2022 · resigned 2023
- Guy Davies Director · appointed 2022 · resigned 2022
- James Alister Macleay Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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