Tusk Corporation Limited

Active00067307 Private limited company

Incorporated: 27 September 1900 (126 years)
Previously known as: Telent Limited (until 13 August 2025)
Telent PLC (until 3 March 2008)
Marconi Corporation PLC (until 24 January 2006)
Earlier: General Electric Company P L C(the), General Electric Company P. L. C.(The)
Industry: Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors: Arvidas Remeza
David George Edward Naylor-Leyland
Controlled by: David George Edward Naylor-Leyland
Tusk Corporation Management Services Limited
Accounts type: Group
Region: Greater London
Address: 4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 March 2027
Last conf. stmt: 8 March 2026

Charges

Total: 16
Outstanding: 0
Part satisfied: 0
Satisfied: 16

Officers 2 active

Officer details are public data from the Companies House register.

Remeza, Arvidas

Director · Appointed 1 September 2025

Also at JCF MPB Acquisition Limited, JCF VI Europe Ltd, JCF Kestrel UK Topco Ltd · more companies

American

Born May 1976 (50)

Naylor-Leyland, David George Edward

Director · Appointed 9 November 2010

Also at CSS Investor A LLP, Tusk Corporation Holdings Limited, M Communications International Holdings Limited · more companies

British

Born October 1955 (71)

Officer history (71 former)

1 September 2025

Resigned Mckay, Francis John as Director

1 September 2025

Resigned Lester, Paul John as Director

1 September 2025

Resigned Gretton, Joanne Claire as Director

1 September 2025

Resigned Yordan, Peter Donnelly as Director

1 September 2025

Appointed Remeza, Arvidas as Director

31 July 2025

Resigned Czerniewski, James Nicholas as Secretary

31 March 2025

Resigned Green, Heather Marie as Director

2 September 2022

Appointed Czerniewski, James Nicholas as Secretary

2 September 2022

Appointed Lester, Paul John as Director

3 June 2021

Resigned Barratt, Lucy May as Secretary

1 July 2020

Appointed Gretton, Joanne Claire as Director

8 September 2019

Resigned Plato, Mark Edward as Director

6 September 2019

Appointed Yordan, Peter Donnelly as Director

27 July 2016

Appointed Barratt, Lucy May as Secretary

31 March 2016

Resigned Donaldson, Craig George as Secretary

4 August 2011

Appointed Donaldson, Craig George as Secretary

4 August 2011

Resigned Smith, Kevin David as Director

4 August 2011

Resigned Smith, Kevin David as Secretary

1 March 2011

Appointed Mckay, Francis John as Director

8 February 2011

Appointed Smith, Kevin David as Director

9 November 2010

Appointed Naylor-Leyland, David George Edward as Director

9 November 2010

Resigned Coomber, John Richard as Director

9 November 2010

Resigned Thomson, David Malcolm as Director

3 March 2010

Resigned Murphy, William Henry Aloysius as Director

26 November 2007

Appointed Murphy, William Henry Aloysius as Director

26 November 2007

Appointed Thomson, David Malcolm as Director

26 November 2007

Resigned Koepf, Werner Karl as Director

26 November 2007

Resigned Mcwilliams, Douglas Francis as Director

26 November 2007

Resigned Devaney, John Francis as Director

26 November 2007

Appointed Coomber, John Richard as Director

26 November 2007

Resigned Atkinson, Michael Kent as Director

26 November 2007

Resigned Hickson, Peter Charles Fletcher as Director

20 October 2006

Resigned Flaherty, Kathleen Ruth as Director

5 September 2006

Resigned Binning, Paviter Singh as Director

5 September 2006

Resigned Parton, Michael William John as Director

5 September 2006

Appointed Smith, Kevin David as Secretary

5 September 2006

Resigned Skelly, Mary Angela as Secretary

5 September 2006

Appointed Green, Heather Marie as Director

5 September 2006

Appointed Plato, Mark Edward as Director

1 November 2004

Resigned Donovan, Michael John as Director

6 May 2004

Appointed Hickson, Peter Charles Fletcher as Director

26 January 2004

Resigned Clubb, Ian Mcmaster as Director

20 October 2003

Appointed Binning, Paviter Singh as Director

20 October 2003

Resigned Holden, Christopher Charles as Director

8 September 2003

Appointed Mcwilliams, Douglas Francis as Director

19 May 2003

Appointed Flaherty, Kathleen Ruth as Director

19 May 2003

Appointed Clubb, Ian Mcmaster as Director

14 March 2003

Resigned Thomas, Allen Lloyd as Director

16 December 2002

Appointed Koepf, Werner Karl as Director

16 December 2002

Appointed Devaney, John Francis as Director

16 December 2002

Appointed Atkinson, Michael Kent as Director

16 December 2002

Appointed Thomas, Allen Lloyd as Director

21 November 2002

Appointed Skelly, Mary Angela as Secretary

21 November 2002

Resigned Long, Jacqueline as Secretary

14 November 2002

Resigned Hare, Steve as Director

14 November 2002

Appointed Holden, Christopher Charles as Director

31 July 2002

Resigned Porter, Norman Charles as Director

1 March 2002

Resigned Meakin, Robert Ian as Director

26 November 2001

Appointed Meakin, Robert Ian as Director

26 November 2001

Appointed Parton, Michael William John as Director

26 November 2001

Appointed Donovan, Michael John as Director

26 November 2001

Resigned Robinson, Richard Anthony as Director

26 November 2001

Resigned Reid, Damian Hugh as Director

26 November 2001

Resigned Gordon, Jeffery Isaac as Director

26 November 2001

Resigned Loosley, David Paul as Director

31 October 2001

Resigned Polley, Julie Claire as Secretary

31 October 2001

Appointed Long, Jacqueline as Secretary

12 October 2001

Appointed Robinson, Richard Anthony as Director

1 February 2001

Appointed Polley, Julie Claire as Secretary

1 February 2001

Resigned Porter, Norman Charles as Secretary

26 January 2001

Resigned Meakin, Robert Ian as Director

26 January 2001

Resigned Mayo, John Charles as Director

26 January 2001

Resigned Simpson, George, Lord as Director

15 September 2000

Appointed Gordon, Jeffery Isaac as Director

15 September 2000

Appointed Reid, Damian Hugh as Director

15 September 2000

Appointed Porter, Norman Charles as Director

15 September 2000

Appointed Hare, Steve as Director

15 September 2000

Appointed Loosley, David Paul as Director

2 March 2000

Resigned Dunn, Lydia Selina, Baroness as Director

2 March 2000

Resigned Castell, William Martin, Sir as Director

2 March 2000

Resigned Rudge, Alan, Sir as Director

2 March 2000

Resigned Hurn, Francis Roger, Sir as Director

2 March 2000

Resigned Seitz, Raymond George Hardenbergh, The Honourable as Director

2 March 2000

Resigned Stapleton, Nigel John as Director

13 December 1999

Resigned Harding, Christopher George Francis, Sir as Director

29 November 1999

Resigned Gershon, Peter Oliver, Sir as Director

29 November 1999

Resigned Masefield, Charles Beech Gordon, Sir as Director

29 November 1999

Resigned Lester, Michael as Director

17 July 1999

Resigned Artus, Ronald Edward as Director

14 December 1998

Appointed Masefield, Charles Beech Gordon, Sir as Director

1 December 1998

Appointed Hurn, Francis Roger, Sir as Director

1 October 1998

Appointed Meakin, Robert Ian as Director

4 September 1998

Resigned Prior, James Michael Leathes, The Rt Hon Lord as Director

1 July 1998

Resigned Cronin, James Brian as Director

31 March 1998

Resigned Morrison, Sara Antoinette Frances Sibell, The Honourable as Director

1 November 1997

Appointed Rudge, Alan, Sir as Director

1 October 1997

Appointed Mayo, John Charles as Director

1 October 1997

Appointed Castell, William Martin, Sir as Director

5 September 1997

Resigned De Ferranti, Sebastian Basil Joseph Ziani as Director

5 September 1997

Resigned Rees-Mogg, William, Lord as Director

5 September 1997

Resigned Lippitt, Anthony John as Director

31 August 1997

Resigned Needham, Richard Francis, Sir as Director

7 July 1997

Resigned Newlands, David Baxter as Director

1 July 1997

Appointed Dunn, Lydia Selina, Baroness as Director

1 July 1997

Appointed Stapleton, Nigel John as Director

31 March 1997

Resigned Bates, Malcolm Rowland, Sir as Director

6 September 1996

Resigned Weinstock, Arnold, Lord as Director

6 September 1996

Resigned Macbean, Ian Grant, Dr as Director

2 July 1996

Appointed Simpson, George, Lord as Director

18 May 1996

Resigned Weinstock, Simon Andrew, The Hon as Director

8 November 1995

Resigned Reynolds, Richard Gurdon as Director

17 October 1995

Appointed Needham, Richard Francis, Sir as Director

1 September 1995

Resigned Giraud, Andre Louis Yves as Director

31 March 1995

Resigned Gardner, Roy Alan, Sir as Director

17 February 1995

Resigned Scholey, David Gerald, Sir as Director

8 December 1994

Appointed Seitz, Raymond George Hardenbergh, The Honourable as Director

5 July 1994

Appointed Gershon, Peter Oliver, Sir as Director

5 July 1994

Appointed Cronin, James Brian as Director

5 July 1994

Appointed Gardner, Roy Alan, Sir as Director

21 September 1993

Resigned Dixson, Maurice Christopher Scott, Dr as Director

3 September 1993

Resigned Roberts, David Gardner as Director

3 September 1993

Resigned Catto, Stephen Gordon, Rt Hon Lord as Director

6 April 1993

Appointed Lippitt, Anthony John as Director

1 December 1992

Resigned O'Reilly, Anthony John Francis, Sir as Director

1 December 1992

Appointed Harding, Christopher George Francis, Sir as Director

1 December 1992

Appointed Scholey, David Gerald, Sir as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David George Edward Naylor-Leyland

Individual · Notified 6 April 2016

Has significant influence or control

British

Born October 1955 (71)

Tusk Corporation Management Services Limited

Corporate entity · Notified 6 April 2016

Has significant influence or control

Private Limited Company

Reg. no. 7655311

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Tusk Corporation Management Services Limited

Capital Structured Solutions (Scotland) LP Has significant influence or control

CSS Investor A LLP Has significant influence or control

Tusk Corporation Limited This company Has significant influence or control

Associated Electrical Industries Limited In liquidationOwns 75–100% of shares

English Electric Company,limited(the) Owns 75–100% of shares

Roadside Technology Services Limited In liquidationOwns 75–100% of shares

Enhance Communications Limited In liquidationOwns 75–100% of shares

M (Bruton Street) Status not confirmedOwns 75–100% of shares

M Communications International Holdings Limited Owns 75–100% of shares

Plessey Holdings Limited Owns 25–50% of shares

Telent (UK) Limited In liquidationOwns 75–100% of shares

Tusk Corporation Holdings Limited Owns 75–100% of shares

Tusk Corporation Nominee Limited Status not confirmedOwns 75–100% of shares

Tusk Management LLP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 May 2026	Group of companies' accounts	31 December 2025
6 May 2026	Register inspection address has been changed
5 May 2026	Register(s) moved to registered inspection location
23 March 2026	Confirmation statement with updates	8 March 2026
21 March 2026	Register inspection address has been changed