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TUGBURY LTD
Company number 04078091 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
TUGBURY LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TUGBURY LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04078091
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 September 2000
- Registered office
- Industrial Est Pontypridd, Mid Glamorgan
- Country of origin
- United Kingdom
- Business
- Electrical installation
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
TUGBURY LTD's ownership
- Its latest confirmation statement with a shareholder list (26 November 2022) lists 1 shareholder: 1 company.
- TUGBURY GROUP LTD holds 100% of it.
- Its ownership runs 2 layers up, through TUGBURY GROUP LTD.
- At the top of the chart: PHILLIP STEPHEN MAYBURY, IAN MASTERS and VICTORIA MASTERS.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns TUGBURY LTD
TUGBURY LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of TUGBURY LTD · statement of 26 November 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TUGBURY GROUP LTD Company 12902218 | 100% | 100 | A ORDINARY SHARES / B ORDINARY SHARES |
Layer 2
Shareholders of TUGBURY GROUP LTD · statement of 23 September 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PHILLIP STEPHEN MAYBURY | — | 36 | A ORDINARY |
| IAN MASTERS | — | 34 | A ORDINARY |
| Masked · in the company report | — | — | — |
| VICTORIA MASTERS | — | 15 | B ORDINARY |
People with significant control · 1 current
Who controls TUGBURY LTD
TUGBURY LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Tugbury Group Ltd | Shares: 75% or more Voting rights: 75% or more | 23 November 2020 | Company · Private Limited Company · United Kingdom · number 12902218 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Philip Masters | Shares: more than 25% but not more than 50% | 6 April 2016 | 23 November 2020 |
| Mr Phillip Stephen Maybury | Shares: more than 25% but not more than 50% | 6 April 2016 | 23 November 2020 |
Officers · 5 current
Who runs TUGBURY LTD
TUGBURY LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 4 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MAYBURY, Phillip Stephen | Secretary | 29 July 2003 | British | — |
| MASTERS, Ian Philip | Director | 29 July 2003 | British | Wales |
| MASTERS, Victoria Louise | Director | 16 April 2025 | British | United Kingdom |
| MAYBURY, Joanne Catherine | Director | 16 April 2025 | British | United Kingdom |
| MAYBURY, Phillip Stephen | Director | 26 September 2000 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUGWELL, Carl Alan | Secretary | 26 September 2000 | 29 July 2003 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate nominee secretary | 26 September 2000 | 26 September 2000 |
| TUGWELL, Carl Alan | Director | 26 September 2000 | 29 July 2003 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate nominee director | 26 September 2000 | 26 September 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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