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Tusk Corporation Limited

00067307

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, 95 Gresham Street, London, EC2V 7AB
Incorporated 27/09/1900

Previously known as

Telent Limited · until 13/08/2025
Telent Plc · until 03/03/2008
Marconi Corporation Plc · until 24/01/2006
General Electric Company P L C(The) · until 07/03/2000
General Electric Company P. L. C.(The) · until 04/10/1985

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64209
Activities of other holding companies
70100
Activities of head offices

Officers

Mr David George Edward Naylor-Leyland

director · Since 09/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 23 other boards

Mr Arvidas Remeza

director · Since 01/09/2025

LAWYER

AMERICAN · UNITED KINGDOM · Age 50

Also on 9 other boards

David George Edward Naylor-Leyland

director · Since 09/11/2010

British · England · Age 70

Arvidas Remeza

director · Since 01/09/2025

American · United Kingdom · Age 50

Former

Stephen Gordon Catto

director · Resigned 03/09/1993

Maurice Christopher Scott Dixson

director · Resigned 21/09/1993

Roy Alan Gardner

director · Resigned 31/03/1995

Andre Louis Yves Giraud

director · Resigned 01/09/1995

Ian Grant Macbean

director · Resigned 06/09/1996

Malcolm Rowland Bates

director · Resigned 31/03/1997

Sebastian Basil Joseph Ziani De Ferranti

director · Resigned 05/09/1997

Anthony John Lippitt

director · Resigned 05/09/1997

Sara Antoinette Frances Sibell Morrison

director · Resigned 31/03/1998

James Brian Cronin

director · Resigned 01/07/1998

Ronald Edward Artus

director · Resigned 17/07/1999

Michael Lester

director · Resigned 29/11/1999

Peter Oliver Gershon

director · Resigned 29/11/1999

Charles Beech Gordon Masefield

director · Resigned 29/11/1999

Christopher George Francis Harding

director · Resigned 13/12/1999

Lydia Selina Dunn

director · Resigned 02/03/2000

William Martin Castell

director · Resigned 02/03/2000

Francis Roger Hurn

director · Resigned 02/03/2000

John Charles Mayo

director · Resigned 26/01/2001

Robert Ian Meakin

director · Resigned 26/01/2001

Norman Charles Porter

secretary · Resigned 01/02/2001

Julie Claire Polley

secretary · Resigned 31/10/2001

David Paul Loosley

director · Resigned 26/11/2001

Jeffery Isaac Gordon

director · Resigned 26/11/2001

Robert Ian Meakin

director · Resigned 01/03/2002

Steve Hare

director · Resigned 14/11/2002

Jacqueline Long

secretary · Resigned 21/11/2002

Christopher Charles Holden

director · Resigned 20/10/2003

Ian Mcmaster Clubb

director · Resigned 26/01/2004

Michael John Donovan

director · Resigned 01/11/2004

Mary Angela Skelly

secretary · Resigned 05/09/2006

Paviter Singh Binning

director · Resigned 05/09/2006

Kathleen Ruth Flaherty

director · Resigned 20/10/2006

John Francis Devaney

director · Resigned 26/11/2007

Michael Kent Atkinson

director · Resigned 26/11/2007

Werner Karl Koepf

director · Resigned 26/11/2007

Douglas Francis Mcwilliams

director · Resigned 26/11/2007

Peter Charles Fletcher Hickson

director · Resigned 26/11/2007

William Henry Aloysius Murphy

director · Resigned 03/03/2010

John Richard Coomber

director · Resigned 09/11/2010

Kevin David Smith

secretary · Resigned 04/08/2011

Craig George Donaldson

secretary · Resigned 31/03/2016

Lucy May Barratt

secretary · Resigned 03/06/2021

Heather Marie Green

director · Resigned 31/03/2025

James Nicholas Czerniewski

secretary · Resigned 31/07/2025

Francis John Mckay

director · Resigned 01/09/2025

Joanne Claire Gretton

director · Resigned 01/09/2025

Paul John Lester

director · Resigned 01/09/2025

Persons with Significant Control

Mr David George Edward Naylor-Leyland

Significant control

British · England · Age 70

4th Floor, 95, Gresham Street, London, EC2V 7AB

Notified 06/04/2016

Tusk Corporation Management Services Limited

Significant control

Point 3, Haywood Road, Warwick, CV34 5AH

Reg: 7655311 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

STANHOPE PENSION TRUST LIMITED ACTING IN ITS CAPACITY AS TRUSTEE OF THE G.E.C. 1972 PENSION PLA

Created 17/12/2009Registered 24/12/2009Satisfied 26/02/2021
charge
satisfied

STANHOPE PENSION TRUST LIMITED AS TRUSTEE OF THE G.E.C. 1972 PLAN (THE "TRUSTEE")

Created 27/03/2006Registered 31/03/2006Satisfied 04/01/2022

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line14th Floor, 95 Gresham Street
2026-08-09

4TH FLOOR, 95

post townLondon
2026-08-09

LONDON

officer appointedNAYLOR-LEYLAND, David George Edward
2026-08-09
officer appointedREMEZA, Arvidas
2026-08-09