Tatton Holdco Limited

Company 16838053 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

0.7y median 0.6y

average tenure

0.7y

longest tenure

directors past 6 years

1 vs 4 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.

Dormant 15Retail and trade 12Professional services 5Agriculture 2Business services 2Finance 2Property 2Construction 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.

Tatton Services Limited 4 shared directors
Tebay Gorge Services Limited 3 shared directors
M6 Diesel Services Limited 3 shared directors
Watling Street Filling Station Limited 3 shared directors
Gloucestershire Gateway Limited 3 shared directors
Westmorland Motorway Services Limited 2 shared directors

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

Company details

Number	16838053
Status	Active
Type	Private Limited Company
Incorporated	06/11/2025
Address	RHEGED, REDHILLS, PENRITH, CUMBRIA, CA11 0DQ
Accounts next due	31/03/2027
Accounts last made up	-

Industry (SIC)

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

Ownership - persons with significant control (1)

Westmorland Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Henry Randle Brooks Director · appointed 2025
Sarah Beatrice Dunning Director · appointed 2025
Annette Macdonald Director · appointed 2025
Nabil Subhi Khalil Subuh Director · appointed 2025
Neil Austin Director · appointed 2025

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

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