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Companies/16366673

Tynemouth Holdco Limited

Activities of other holding companies n.e.c. · Alnwick

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
JP
Lord James William Eustace PercyIndividual
Trust-related control: Significant influence or control

Notified 2025-04-07 · No cessation recorded

Source record 139089472
RP
The Duke Of Northumberland Ralph George Algernon PercyIndividual
Trust-related control: Significant influence or control

Notified 2025-04-07 · No cessation recorded

Source record 139091565
GP
Earl George Dominic PercyIndividual
Trust-related control: Significant influence or control

Notified 2025-04-07 · No cessation recorded

Source record 139099385
Show 1 ceased record
RP
The Duke Of Northumberland Ralph George Algernon PercyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-04 · Ceased 2025-04-07

Source record 139045032

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
AR
Andrew James RobsonCurrent director
Appointed 2026-04-01
+11 others
DS
David StraughanCurrent director
Appointed 2026-03-09
+3 others
RW
Roderick Charles St John WilsonCurrent director
Appointed 2025-04-04 · 1 yr · Chief Executive Officer
CI
Clare IngleCurrent director
Appointed 2025-04-04 · 1 yr · Chief Finance Officer
+2 others
GP
George Dominic PercyCurrent director
Appointed 2025-04-04 · 1 yr · Director
Show 1 historical appointment
CB
Colin BarnesResigned director
Resigned 2025-04-04 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active