Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Tusk Corporation Management Services Limited
- Incorporated
- 2 June 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Richard John NicollePatrick Matthew Vincent Le GallezPaul Weir
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor95Gresham StreetLondonEC2V 7AB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born October 1955 (71)
Officer history (3 former)
31 March 2025
31 March 2025
8 May 2017
8 May 2017
Resigned Degnen, Nicholas Anthony as Director
8 May 2017
2 June 2011
Appointed Degnen, Nicholas Anthony as Director
2 June 2011
Ownership 10 active
People and entities with significant control, from the Companies House PSC register
Richard John Nicolle
Individual · Notified 28 September 2026
Has significant influence or control
British
Born October 1969 (57)
Patrick Matthew Vincent Le Gallez
Individual · Notified 4 February 2026
Has significant influence or control
British
Born August 1966 (60)
Paul Weir
Individual · Notified 31 October 2025
Has significant influence or control
British
Born August 1968 (58)
Mark Jonathan Fleming
Individual · Notified 31 October 2025
Has significant influence or control
British
Born October 1977 (49)
Tammy Elizabeth Forrest
Individual · Notified 31 October 2025
Has significant influence or control
British
Born July 1981 (45)
Julien Michael Sharpe
Individual · Notified 31 October 2025
Has significant influence or control
British
Born May 1967 (59)
Sean Walsh
Individual · Notified 31 October 2025
Has significant influence or control
British
Born February 1976 (50)
Peter Kinley
Individual · Notified 31 March 2025
Has significant influence or control
British
Born April 1968 (58)
David Sussman
Individual · Notified 9 February 2024
Has significant influence or control
Canadian
Born March 1962 (64)
James Flowers
Individual · Notified 6 April 2016
Right to appoint and remove directors
American
Born October 1957 (69)
Former controllers (19)
31 October 2025
Ceased Dragica Pilipovic-Chaffey — Has significant influence or control
31 October 2025
Ceased Anne Ewing — Has significant influence or control
31 October 2025
Ceased David Bromley — Has significant influence or control
31 October 2025
Ceased Jacqueline Denise Foot — Has significant influence or control
31 March 2025
Ceased Jonathan Needham — Has significant influence or control
11 November 2024
Ceased Tara Palmer — Has significant influence or control
26 July 2024
Ceased Joanna Lowery — Has significant influence or control
13 March 2024
Ceased Simon Johann Kleis — Has significant influence or control
15 August 2023
Ceased Philip Mcilwraith — Has significant influence or control
10 January 2023
Ceased Dragica Pilipovic-Chaffey — Has significant influence or control
8 January 2023
Ceased Anne Ewing — Has significant influence or control
31 December 2021
Ceased Christophe Huchet — Has significant influence or control
16 June 2021
Ceased Christopher Hall — Has significant influence or control
31 December 2020
Ceased Richard Olliver — Has significant influence or control
1 July 2019
Ceased Michael Allen — Has significant influence or control
18 July 2018
Ceased Charles Clarke — Has significant influence or control
18 July 2018
Ceased Laurent Joly — Has significant influence or control
11 April 2018
Ceased Sean Brian Baudin — Has significant influence or control
14 March 2018
Ceased Phillip Mciiwraith — Has significant influence or control
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Tusk Corporation Management Services Limited This company
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
English Electric Company,limited(the) Owns 75–100% of shares
M Communications International Holdings Limited Owns 75–100% of shares
Plessey Holdings Limited Owns 25–50% of shares
Tusk Corporation Holdings Limited Owns 75–100% of shares
Tusk Management LLP Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,010 | |||||
| Cash | £0 | £10 | ||||
| Creditors (> 1 year) | £9,010 | £9,010 | £9,010 | £9,010 | £9,010 | £9,020 |
| Net Current Assets | £0 | |||||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 July 2026 | Notification of a person with significant control | |||
| 8 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 6 May 2026 | Register inspection address has been changed | |||
| 5 May 2026 | Register(s) moved to registered office address |
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