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Company

Maxtube Limited

Maxtube Limited is an active UK company (number SC165980), incorporated 1996, with 3 current directors including Craig Brand and Martin Reid Bremner. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 14

  1. Peter Duthie 2006-2007 Director View profile
  2. Richard Mark Farnfield 2005-2007 Director View profile
  3. David Graham Smith 2004-2005 Director View profile
  4. Samuel Mccrory 2003-2004 Director View profile
  5. James Spence 2003-2006 Director View profile
  6. Julian Charles Tyacke 1999-2004 Director View profile
  7. Joseph Krist Mudge 1996-2002 Director View profile
  8. Petroleum Pipe Secretaries LTD 2008-2018 Corporate-secretary View profile
  9. Richard Gordon Morrice 2005-2022 Secretary View profile
  10. River Oaks Corporate Services LTD. 2004-2008 Corporate-secretary View profile
  11. Andrew Wingrove 2003-2004 Secretary View profile
  12. Andrew John Martin 2003-2003 Secretary View profile
  13. Belinda Gilby 1996-1999 Secretary View profile
  14. Paul Stenhouse 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/05/1996

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.

  • Julian Charles Tyacke ceased 2019-04-10
    75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06

Group

  1. Maxtube Limited is controlled by Julian Charles Tyacke
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06, ceased 2019-04-10 · source: Companies House PSC register

Ultimately controlled by Julian Charles Tyacke.

3 other companies in this group
  • Petroleum Pipe Company Limited (no longer on the register)
  • Innospection Limited (no longer on the register)
  • Petrostem (UK) Limited (no longer on the register)

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

17.1y median 19.8y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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

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
SC165980
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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