Tusk Corporation Holdings Limited

Active00319092 Private limited company
Incorporated
1 October 1936 (90 years)
Previously known as
Telent Communications Holdings Limited (until 13 August 2025)
Marconi Communications Holdings Limited (until 21 March 2006)
GPT Holdings Limited (until 4 December 1998)
Earlier: Plessey Telecommunications (International) Limited, Plessey Mediterranean & Middle East Limited, International Automatic Telephone and Electric Co. Limited (The), Plessey Applied Microelectronics Limited
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
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
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
Also at CSS Investor A LLP, Tusk Corporation Limited, M Communications International Holdings Limited · more companies
British
Born October 1955 (71)
Director · Appointed 17 October 2024
Also at JCF MPB Acquisition Limited, JCF VI Europe Ltd, JCF Kestrel UK Topco Ltd · more companies
American
Born May 1976 (50)
Director · Appointed 29 July 2011
Also at English Electric Company,limited(the), M Communications International Holdings Limited, Plessey Holdings Limited · more companies
British
Born August 1964 (62)
Officer history (37 former)
1 September 2025
Resigned Gretton, Joanne Claire as Director
1 September 2025
Resigned Lester, Paul John as Director
31 March 2025
Resigned Green, Heather Marie as Director
17 October 2024
Appointed Gretton, Joanne Claire as Director
17 October 2024
Appointed Lester, Paul John as Director
17 October 2024
Appointed Remeza, Arvidas as Director
17 October 2024
9 December 2019
Appointed Green, Heather Marie as Director
31 March 2016
Resigned Donaldson, Craig George as Director
31 March 2016
Resigned Donaldson, Craig George as Secretary
29 July 2011
Appointed Webberley, Mark Andrew as Director
29 July 2011
Resigned Smith, Kevin David as Director
31 August 2003
11 April 2003
Appointed Smith, Kevin David as Director
21 November 2002
21 November 2002
Resigned Long, Jacqueline as Director
11 September 2002
31 July 2002
Resigned Porter, Norman Charles as Director
22 March 2002
Resigned Rowley, Peter John as Director
22 March 2002
Resigned Parton, Michael William John as Director
22 March 2002
22 March 2002
Resigned Marsden, David Walter as Director
22 March 2002
Appointed Long, Jacqueline as Director
22 March 2002
Appointed Porter, Norman Charles as Director
22 March 2002
Resigned Hare, Steve as Director
24 January 2002
Appointed Donaldson, Craig George as Director
21 November 2001
Appointed Donaldson, Craig George as Secretary
21 November 2001
Resigned Whorton, Clive James as Secretary
19 October 2000
Appointed Marsden, David Walter as Director
13 March 2000
Appointed Whorton, Clive James as Secretary
13 March 2000
Resigned Porter, Norman Charles as Secretary
9 September 1999
Appointed Hare, Steve as Director
9 September 1999
Resigned Berg, Steven Andrew as Director
1 April 1999
Appointed Rowley, Peter John as Director
17 August 1998
Appointed Parton, Michael William John as Director
17 August 1998
Resigned Fryer, Jack Raymond as Director
17 August 1998
Resigned Lester, Michael as Director
17 August 1998
Resigned Mayo, John Charles as Director
17 August 1998
Resigned Simpson, George, Lord as Director
4 August 1998
Resigned Jung, Volker, Dr as Director
4 August 1998
Resigned Midunsky, Karl Heinz as Director
4 August 1998
Resigned Koch, Roland, Dr as Director
3 July 1998
Resigned Cobbe, Anthony Robert as Director
5 January 1998
Appointed Lester, Michael as Director
5 January 1998
Appointed Fryer, Jack Raymond as Director
7 November 1997
Resigned Pribilla, Peter Hans as Director
7 November 1997
Appointed Mayo, John Charles as Director
7 November 1997
Appointed Koch, Roland, Dr as Director
7 November 1997
Appointed Jung, Volker, Dr as Director
23 July 1997
Resigned Gershon, Peter Oliver, Sir as Director
7 July 1997
Resigned Newlands, David Baxter as Director
27 March 1997
Resigned Bates, Malcolm Rowland, Sir as Director
17 February 1997
Resigned Kuebler, Hans Michael, Dr as Director
11 February 1997
Appointed Berg, Steven Andrew as Director
11 February 1997
Appointed Simpson, George, Lord as Director
11 February 1997
Resigned Hare, Steve as Director
18 May 1996
8 November 1995
Resigned Reynolds, Richard Gurdon as Director
13 September 1995
Appointed Midunsky, Karl Heinz as Director
13 September 1995
Resigned Mackenrodt, Jochen Hans as Director
13 September 1995
Resigned Parton, Michael William John as Director
13 September 1995
Resigned Hardt, Erwin as Director
13 September 1995
Appointed Pribilla, Peter Hans as Director
13 September 1995
Appointed Hare, Steve as Director
9 December 1994
Appointed Cobbe, Anthony Robert as Director
1 January 1994
Appointed Kuebler, Hans Michael, Dr as Director
30 September 1993
Resigned Asmusser, Herbert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 67307

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 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 This company 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 244

DateDescriptionMade Up ToPagesPDF
29 May 2026Full accounts31 December 2025
13 May 2026Replacement filing of Confirmation Statement28 April 2026
7 May 2026Confirmation statement with no updates28 April 2026
6 May 2026Register inspection address has been changed
27 January 2026Change of details for a person with significant control
Show all 244 filings

Some other companies at this address

CSS Investor A LLP
Fonix PLC
Reading Heights Limited
Sandringham Company Secretaries Limited
Tusk Corporation Limited

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