Tuskerdirect Limited
Private Limited Company · Watford
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLloyds Bank Asset Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-28 · No cessation recorded
Source record 109223675Show 1 ceased record
Hamsard 3353 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-10-28
Source record 111926105People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalDH
David Dermot HennesseyCurrent secretary
Appointed 2026-03-09
CW
Christopher WisdomCurrent director
Appointed 2024-03-19 · 2 yrs · Director
Show 32 historical appointments
RB
Ryan BeattieResigned secretary
Resigned 2024-07-31 · 1 yr
PG
Paul GittinsResigned secretary
Resigned 2024-01-23
DH
David HennesseyResigned secretary
Resigned 2023-06-19
KD
Kevin DangerfieldResigned director
Resigned 2022-06-28 · Accountant
AR
Andrew ReynoldsResigned director
Resigned 2021-09-22 · Accountant
DB
Dianne BuchananResigned director
Resigned 2019-10-01 · 3 yrs · Cfo
LA
Laura AlexanderResigned director
Resigned 2018-01-08 · 1 yr · Chief Financial Officer
CB
Clive BakerResigned director
Resigned 2016-04-06 · 2 yrs · Director
PG
Paul GilshanResigned director
Resigned 2016-01-11 · 9 yrs · Director
IC
Iain CarmichaelResigned director
Resigned 2013-10-01 · 1 yr · Company Director
MS
Mark SinclairResigned director
Resigned 2012-07-31 · 4 yrs · Chartered Accountant
TC
Trevor ChinnResigned director
Resigned 2011-09-01 · 3 yrs · None
JL
Jonathan LernerResigned director
Resigned 2011-07-21 · 3 yrs · Investment Professional
JM
Jordan MayoResigned director
Resigned 2008-05-23 · 3 yrs · Director
DB
Resigned 2006-08-02 · 11 yrs · Accountant
DH
David HoskingResigned director
Resigned 2006-01-19 · 12 yrs · Managing Director
SE
Simon EnglishResigned director
Resigned 2006-01-19 · 17 yrs · Director
JW
Resigned 2006-01-19 · Director
RT
Robert TomsResigned director
Resigned 2005-02-22 · 9 yrs · Investment Manager
MD
Michiel DeturckResigned director
Resigned 2003-11-21 · 2 yrs · Venture Capital
NC
Nicholas CallinanResigned director
Resigned 2001-08-20 · 1 yr · Investment Manager
TC
Thomas ChandosResigned director
Resigned 2001-08-20 · 4 yrs · Venture Capitalist
NE
Nicholas EvansResigned director
Resigned 2000-02-09 · 3 yrs · Director
MS
Mark SummerhayesResigned director
Resigned 2000-02-08 · 5 yrs · Director
TS
Resigned 1999-12-07 · 3 yrs · Director
TG
Timothy GrantResigned director
Resigned 1999-12-01 · 3 yrs · Director
MW
Martin WebsterResigned director
Resigned 1999-10-25
JR
Jonathan ReardonResigned director
Resigned 1999-10-25
SO
Sharon O BrienResigned secretary
Resigned 1999-10-25
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active