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TYMAN EQUITIES LIMITED

Company summary

Company number: 03811899
Status: DISSOLVED
Incorporated / age: 22 July 199926 years
Registered office: Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 12:10 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
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
Nature of business
Dormant Company
Previous company names
LUPUS EQUITIES LIMITED
COMPUTCAM LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNETT, Paul Boyd ACTIVE	Director	28 Nov 2024		United States	March 1977	945, Bunker Hill Road, Suite 900, Houston, Texas, TX77024, United States
ZUEHLKE, Scott Michael ACTIVE	Director	28 Nov 2024		United States	August 1976	945, Bunker Hill Road, Suite 900, Houston, Texas, 77024, United States
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Sep 2016	31 Oct 2019			29, Queen Anne's Gate, London, SW1H 9BU
HO, Peter Zhiwen RESIGNED	Secretary	01 May 2024	25 Nov 2024			Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
O'CONNELL, Kevin RESIGNED	Secretary	21 Jun 2011	01 Sep 2016			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
ORR, James Cuthbertson RESIGNED	Secretary	20 Aug 1999	12 Dec 2002			Flat 12 69 St George's Drive, London, SW1V 4DB
CAVENDISH ADMINISTRATION LIMITED RESIGNED	Secretary	12 Dec 2002	21 Jun 2011			145-157, St John Street, London, EC1V 4RU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Jul 1999	20 Aug 1999			26, Church Street, London, NW8 8EP
BROTHERTON, James Edward RESIGNED	Director	20 Jul 2010	01 Apr 2019	England	August 1969	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
GIBSON, Carolyn Ann RESIGNED	Director	01 Apr 2019	31 Oct 2019	United Kingdom	July 1961	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
HO, Peter Zhiwen RESIGNED	Director	30 Oct 2020	27 Nov 2024	United Kingdom	January 1982	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
LOWES, Juliette RESIGNED	Director	30 Oct 2020	27 Nov 2024	United Kingdom	July 1983	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
O'CONNELL, Kevin Francis RESIGNED	Director	01 Apr 2019	30 Oct 2020	England	March 1960	29, Queen Anne's Gate, London, SW1H 9BU
ORR, James Cuthbertson RESIGNED	Director	03 Sep 1999	10 Aug 2000	United Kingdom	October 1950	Flat 12 69 St George's Drive, London, SW1V 4DB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Jul 1999	20 Aug 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU
TYMAN PLC RESIGNED	Director	20 Aug 1999	01 Apr 2019			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

CORNETT, Paul Boyd ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United States
Date of birth: March 1977
Address: 945, Bunker Hill Road, Suite 900, Houston, Texas, TX77024, United States

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 31 Oct 2019
Address: 29, Queen Anne's Gate, London, SW1H 9BU

HO, Peter Zhiwen RESIGNED
Role: Secretary
Appointed on: 01 May 2024
Resigned on: 25 Nov 2024
Address: Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom

O'CONNELL, Kevin RESIGNED
Role: Secretary
Appointed on: 21 Jun 2011
Resigned on: 01 Sep 2016
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

ORR, James Cuthbertson RESIGNED
Role: Secretary
Appointed on: 20 Aug 1999
Resigned on: 12 Dec 2002
Address: Flat 12 69 St George's Drive, London, SW1V 4DB

CAVENDISH ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Dec 2002
Resigned on: 21 Jun 2011
Address: 145-157, St John Street, London, EC1V 4RU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 1999
Resigned on: 20 Aug 1999
Address: 26, Church Street, London, NW8 8EP

BROTHERTON, James Edward RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: August 1969
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

GIBSON, Carolyn Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

HO, Peter Zhiwen RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 27 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

LOWES, Juliette RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 27 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

O'CONNELL, Kevin Francis RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: March 1960
Address: 29, Queen Anne's Gate, London, SW1H 9BU

ORR, James Cuthbertson RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 10 Aug 2000
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Flat 12 69 St George's Drive, London, SW1V 4DB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jul 1999
Resigned on: 20 Aug 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

TYMAN PLC RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 01 Apr 2019
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom