Tidal ONE Limited
Company 16246097 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.
2 directors on the board
- Colin Ian Macgregor Director · appointed 2025
- Daniel James Welch Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Colin Ian Macgregor Director · appointed 2025
- Daniel James Welch Director · appointed 2025
Left in the last 12 months
- Michael Heath Director · appointed 2025 · resigned 2026
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 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
- LCD Investments Limited 2 shared directors
- Tidal Blue Limited 2 shared directors
- Tidal Blue Management Limited 2 shared directors
- Tidal Blue Developments Limited 2 shared directors
Connected through a shared director
- Macgregor Consultancy Limited 1 shared director
- Macgregor Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16246097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2025 |
| Address | 3000A PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FX |
| Accounts next due | 12/11/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (2) 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.
- Michael Heath ceased 2026-03-17
25-50% shares, 25-50% voting · notified 2025-02-12 - confirmed: also a director of this company - Tidal Blue Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-12
Officers (3)
- Colin Ian Macgregor Director · appointed 2025
- Daniel James Welch Director · appointed 2025
Show 1 former officer
- Michael Heath Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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