TUNGSTEN CAPITAL HOLDINGS LIMITED

Company summary

Company number: 03396966
Status: ACTIVE
Incorporated / age: 27 June 199729 years
Registered office: Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, GU33 7RJ, England
Accounts due: 23 July 2027
Confirmation statement due: 18 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 23:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, GU33 7RJ, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
NBA QUANTUM LIMITED
NBA QUANTUM PLC
NBA QUANTUM HOLDINGS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIOTT-HUGHES, Peter David ACTIVE	Secretary	16 Feb 2010				Foxwood House, Durford Wood, Rogate, Petersfield, Hampshire, GU31 5AW, England
ELLIOT-HUGHES, Peter David ACTIVE	Director	27 Jun 1997		England	August 1959	Foxwood House, Durford Wood, Petersfield, Hampshire, GU31 5AW
BRASIER, Peter John RESIGNED	Secretary	30 Sep 1998	31 Dec 2006			The Old Malt House, Leigh Hill Road, Cobham, Surrey, KT11 2HX
COLES, Wendy Pamela RESIGNED	Secretary	26 Aug 1997	30 Sep 1998			85 Havant Road, Horndean, Waterlooville, Hampshire, PO8 0DP
ELLIOTT HUGHES, Peter David RESIGNED	Secretary	27 Jun 1997	21 Jan 1999			Whitestones Farnham Lane, Haslemere, Surrey, GU27 1EU
MCBRIDE, Angela Caroline RESIGNED	Secretary	31 Dec 2006	15 Feb 2010			6 Crofts Close, Chiddingfold, Surrey, GU8 4SG
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	27 Jun 1997	27 Jun 1997			Temple House, 20 Holywell Row, London, EC2A 4JB
BAKER, Christopher Robert RESIGNED	Director	17 Feb 1999	30 Nov 2001	United Kingdom	June 1945	Old George 8 Abbotswood, Guildford, Surrey, GU1 1UT
BRASIER, Peter John RESIGNED	Director	22 Jan 1999	31 Dec 2006	England	May 1942	The Old Malt House, Leigh Hill Road, Cobham, Surrey, KT11 2HX
FISHWICK, David John RESIGNED	Director	07 Oct 2002	08 Dec 2005	England	November 1950	Rosebank, Lower Road Ashley, Market Drayton, Salop, TF9 4NL
FRIEND, Michael David RESIGNED	Director	09 Dec 2004	03 Oct 2024	England	February 1958	Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, GU33 7RJ, England
FYFE, John, Professor RESIGNED	Director	31 Dec 2006	01 Jun 2010	United Kingdom	September 1942	Watermead, Lakes Lane, Witley, Surrey, GU8 5LQ
JERVIS, Robert George RESIGNED	Director	27 Jun 1997	12 Aug 2024	United Kingdom	November 1938	2 Glenwood, Nutshell Lane, Farnham, Surrey, GU9 0HG
MCBRIDE, Angela Caroline RESIGNED	Director	31 Dec 2006	15 Feb 2010	United Kingdom	May 1965	6 Crofts Close, Chiddingfold, Surrey, GU8 4SG
MCGREGOR, Fiona Jane RESIGNED	Director	01 Feb 2013	07 Jul 2014	England	March 1970	Bernay House, Lower Street, Haslemere, Surrey, GU27 2PE, England
RIDLEY, David Philip RESIGNED	Director	07 May 2003	09 Jun 2004	England	March 1943	Smeaton Manor, Great Smeaton, Northallerton, North Yorkshire, DL6 2NF
SINCLAIR, David Neil Findlay RESIGNED	Director	13 Mar 2001	28 Feb 2006	United States	June 1959	17303 Avenleigh Drive, Ashton, Md, 205861
TAYLOR, Peter John Bernard RESIGNED	Director	06 Feb 2006	14 Jan 2008	England	September 1944	Hamra House, Spinney Lane, Itchenor, Chichester, West Sussex, PO20 7DJ
WALDER, Peter RESIGNED	Director	01 Dec 2001	08 Dec 2005		February 1948	Flat D 16 F Tower 5, Island Harbourview 11 Hoi Fai Road, Tai Kok Tsui, Kowloon, Hong Kong
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	27 Jun 1997	27 Jun 1997			Temple House, 20 Holywell Row, London, EC2A 4JB

ELLIOTT-HUGHES, Peter David ACTIVE
Role: Secretary
Appointed on: 16 Feb 2010
Address: Foxwood House, Durford Wood, Rogate, Petersfield, Hampshire, GU31 5AW, England

ELLIOT-HUGHES, Peter David ACTIVE
Role: Director
Appointed on: 27 Jun 1997
Country of Residence: England
Date of birth: August 1959
Address: Foxwood House, Durford Wood, Petersfield, Hampshire, GU31 5AW

BRASIER, Peter John RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 31 Dec 2006
Address: The Old Malt House, Leigh Hill Road, Cobham, Surrey, KT11 2HX

COLES, Wendy Pamela RESIGNED
Role: Secretary
Appointed on: 26 Aug 1997
Resigned on: 30 Sep 1998
Address: 85 Havant Road, Horndean, Waterlooville, Hampshire, PO8 0DP

ELLIOTT HUGHES, Peter David RESIGNED
Role: Secretary
Appointed on: 27 Jun 1997
Resigned on: 21 Jan 1999
Address: Whitestones Farnham Lane, Haslemere, Surrey, GU27 1EU

MCBRIDE, Angela Caroline RESIGNED
Role: Secretary
Appointed on: 31 Dec 2006
Resigned on: 15 Feb 2010
Address: 6 Crofts Close, Chiddingfold, Surrey, GU8 4SG

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jun 1997
Resigned on: 27 Jun 1997
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

BAKER, Christopher Robert RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Old George 8 Abbotswood, Guildford, Surrey, GU1 1UT

BRASIER, Peter John RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: May 1942
Address: The Old Malt House, Leigh Hill Road, Cobham, Surrey, KT11 2HX

FISHWICK, David John RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 08 Dec 2005
Country of Residence: England
Date of birth: November 1950
Address: Rosebank, Lower Road Ashley, Market Drayton, Salop, TF9 4NL

FRIEND, Michael David RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 03 Oct 2024
Country of Residence: England
Date of birth: February 1958
Address: Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, GU33 7RJ, England

FYFE, John, Professor RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Watermead, Lakes Lane, Witley, Surrey, GU8 5LQ

JERVIS, Robert George RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 12 Aug 2024
Country of Residence: United Kingdom
Date of birth: November 1938
Address: 2 Glenwood, Nutshell Lane, Farnham, Surrey, GU9 0HG

MCBRIDE, Angela Caroline RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 15 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 6 Crofts Close, Chiddingfold, Surrey, GU8 4SG

MCGREGOR, Fiona Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 07 Jul 2014
Country of Residence: England
Date of birth: March 1970
Address: Bernay House, Lower Street, Haslemere, Surrey, GU27 2PE, England

RIDLEY, David Philip RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 09 Jun 2004
Country of Residence: England
Date of birth: March 1943
Address: Smeaton Manor, Great Smeaton, Northallerton, North Yorkshire, DL6 2NF

SINCLAIR, David Neil Findlay RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 28 Feb 2006
Country of Residence: United States
Date of birth: June 1959
Address: 17303 Avenleigh Drive, Ashton, Md, 205861

TAYLOR, Peter John Bernard RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 14 Jan 2008
Country of Residence: England
Date of birth: September 1944
Address: Hamra House, Spinney Lane, Itchenor, Chichester, West Sussex, PO20 7DJ

WALDER, Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 08 Dec 2005
Date of birth: February 1948
Address: Flat D 16 F Tower 5, Island Harbourview 11 Hoi Fai Road, Tai Kok Tsui, Kowloon, Hong Kong

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jun 1997
Resigned on: 27 Jun 1997
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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