Tufton Investment Management Ltd
- Company number
- 01835984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 1984
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Tufton Associates Limited (until 23 Feb 1994)
- Gyllenhammar & Partners International Limited (until 20 Dec 1990)
- TK Drilling Limited (until 23 May 1985)
- Tufton Oceanic Ltd (until 30 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRELL, Kerry Anne | Secretary | 1 Sep 2026 | |
| PETRAKAKOS, Nicolaos Harilaos | Director | 16 Jul 2026 | |
| FARRELL, Kerry Anne | Secretary | 1 Sep 2025 | |
| FARRELL, Kerry Anne | Secretary | 1 Sep 2025 | |
| PASSEY, Jane Dorothy | Secretary | 11 Sep 2025 | 1 Sep 2026 |
| CLEWS, Steven John | Director | 22 Jan 2001 | 20 Nov 2003 |
| CLEWS, Steven John | Secretary | 4 May 1994 | 20 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicolas Tirogalas | Voting Rights 25 To 50 Percent | 6 Mar 2025 | |
| Mr Kurt Zech | Voting Rights 25 To 50 Percent | 1 Dec 2023 | 6 Mar 2025 |
| Mr Ted Gunnar Christer Kalborg | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Dec 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £5,247,467 | £1,038,708 | £1,185,720 | 10 |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
| 31 Dec 1992 | - | - | - | - |
| 31 Dec 1991 | - | - | - | - |
| 31 Dec 1990 | - | - | - | - |
| 31 Dec 1989 | - | - | - | - |
| 31 Dec 1988 | - | - | - | - |
| 31 Dec 1987 | - | - | - | - |
| 31 Dec 1986 | - | - | - | - |
| 30 Apr 1986 | - | - | - | - |
| 30 Apr 1985 | - | - | - | - |
Connections
Companies at the same address
- Boussard & Gavaudan Investment Management LLP (OC388967)
- Boussard & Gavaudan Partners Limited (04468200)
- Carntyne Limited (11473463)
- Golden Power Limited (17038654)
- Horizon Asset (UK) Limited (04030407)
- Horizon Asset LLP (OC391969)
- Joker Charlie Club1636 Limited (13732022)
- KLI Asset Management (UK) Services Limited (11319797)
- KLI Asset Management LLP (OC422100)
- London And Oxford Capital Markets Limited (02816999)