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Companies/10720809

Tyto Contracting Limited

Construction of commercial buildings · Stockton

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
The Wigley Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-24 · No cessation recorded

Source record 111991857
Show 3 ceased records
R Wigley LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-24 · Ceased 2022-04-11

Source record 119433934
Frago Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-24 · Ceased 2022-04-11

Source record 119439858
C I E X B E LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-11 · Ceased 2021-09-24

Source record 108500578

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
ES
Emma Louise SparkCurrent secretary
Appointed 2025-05-15 · 1 yr
CL
Claire LynchCurrent director
Appointed 2023-02-16 · 3 yrs · Director
+9 others
JE
James ElleringtonCurrent director
Appointed 2023-02-16 · 3 yrs · Director
+11 others
RW
Robert WigleyCurrent director
Appointed 2017-04-11 · 9 yrs · Director
+25 others
Show 4 historical appointments
CH
Charles HicksResigned director
Resigned 2024-05-01 · Director
CL
Claire LynchResigned secretary
Resigned 2023-03-07 · 2 yrs
CB
Charles BrooksResigned director
Resigned 2017-04-11 · 4 yrs · Director
JD
James DaviesResigned director
Resigned 2017-04-11 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active