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Company

Tyburn Management LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tyburn Management LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Paul Antony Cook 2015-2025 Llp-member View profile
  2. Michael Graham Dick 2015-2015 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/2015

Ownership

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.

  • John Timothy Noble
    voting rights 25 to 50 percent as firm (LLP), significant influence (LLP) · notified 2016-04-06
  • Stuart Andrew Riley
    voting rights 25 to 50 percent as firm (LLP), significant influence (LLP) · notified 2016-04-06

Group

  1. Tyburn Management LLP is controlled by John Timothy Noble
    Evidence
    active voting rights 25 to 50 percent as firm (LLP), significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Timothy Noble.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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 designated members only, past designated members excluded.

2 designated members on the board

11.3y median 11.3y
average tenure
11.3y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these designated members 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC398753
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data