The Governance RegisterEdition 2026 · Compiled 12th July 2026

Tynemouth Holdco Limited

Company 16366673 Active

Connected board network

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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.

5 directors on the board

0.9y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Property 19Construction 16Agriculture 9Hospitality 7Utilities 4Business services 2Other services 2Professional services 2

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

Deterministic, from public records.

Company details

Number16366673
StatusActive
TypePrivate Limited Company
Incorporated04/04/2025
AddressTHE ESTATES OFFICE, ALNWICK CASTLE, ALNWICK, NORTHUMBERLAND, NE66 1NQ
Accounts next due31/12/2026
Accounts last made up-

Industry (SIC)

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

Ownership - persons with significant control (4)

  • Lord James William Eustace Percy British
    significant influence or control as trust
  • The Duke of Northumberland Ralph George Algernon Percy British
    significant influence or control as trust
  • Earl George Dominic Percy British
    significant influence or control as trust
  • The Duke of Northumberland Ralph George Algernon Percy ceased 2025 British
    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.

Officers (6)

Show 1 former officer

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

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