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Company

Tullis Russell Asia Pacific Limited

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

Network

The large node is Tullis Russell Asia Pacific Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Heunghyun Jung 2022-2023 Director View profile
  2. Parr, Christopher Alick, George 2007-2015 Director View profile
  3. Don Campbell Munro 2005-2007 Director View profile
  4. Stephen Richard Klein 2002-2005 Director View profile
  5. Andrew John Woollard 2001-2002 Director View profile
  6. Peter Henry Fieldsend 2001-2004 Director View profile
  7. Frederick Alexander William Bowden 2000-2022 Director View profile
  8. Robert Arthur Janson 1999-2001 Director View profile
  9. Kul Ku Lee 1999-2001 Director View profile
  10. Vincent Howard Dean 1999-2001 Director View profile
  11. Andrew Stewart Forrester 1999-2002 Director View profile
  12. Richard Barkla Downes 1999-2001 Director View profile
  13. James Daglish 1998-2000 Director View profile
  14. Michael Buchanan Polson 1998-1998 Nominee-director View profile
  15. Douglas James Crawford 1998-1998 Nominee-director View profile
  16. Geoffry Douglas Miller 2001-2022 Secretary View profile
  17. Thomas George Wishart 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/1998

Ownership

Owned by (1) 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.

Group

  1. Tullis Russell Asia Pacific Limited is controlled by Tullis Russell Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-14 · source: Companies House PSC register
  2. Tullis Russell Group Limited is controlled by TR Employee Benefits Trust Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-07-07 · source: Companies House PSC register

The PSC filings above Tullis Russell Asia Pacific Limited loop back on themselves; the chain is shown as far as it can be followed safely.

5 other companies 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 directors only, past directors excluded.

3 directors on the board

5.3y median 2.6y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 9Manufacturing 6

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.

Sources

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

Record details
Company number
SC187609
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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