Tungsten Brackley Management Company Limited
Company 14473191 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Forge House Estates Holdings LTD 1 shared director
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14473191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2022 |
| Address | NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, CV32 4LY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tungsten Brackley Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Daniel Uzel Director · appointed 2024
- Lucy Marianne Harper Director · appointed 2024
- Nicholas James Edwell Director · appointed 2024
- Stephen Knight Director · appointed 2024
- Richard Lindsay Cariss Director · appointed 2024
- Talal Shair Director · appointed 2024
- Peter Carl Horsburgh Deaner Director · appointed 2024
Show 2 former officers
- Jeffrey David Penman Director · appointed 2022 · resigned 2024
- David James Sear-Mayes Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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