# Tusk Corporation Management Services Limited

## Details

- **Company number:** [07655311](https://find-and-update.company-information.service.gov.uk/company/07655311)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2011
- **Registered office:** 4TH FLOOR, 95, GRESHAM STREET, LONDON, EC2V 7AB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip Mciiwraith | significant-influence-or-control | 6 Apr 2016 | 14 Mar 2018 |
| Mr Sean Brian Baudin | significant-influence-or-control | 20 Jun 2017 | 11 Apr 2018 |
| Mr Charles Clarke | significant-influence-or-control | 6 Apr 2016 | 18 Jul 2018 |
| Mr Laurent Joly | significant-influence-or-control | 6 Apr 2016 | 18 Jul 2018 |
| Mr Michael Allen | significant-influence-or-control | 6 Apr 2016 | 1 Jul 2019 |
| Mr Richard Olliver | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2020 |
| Mr Christopher Hall | significant-influence-or-control | 6 Apr 2016 | 16 Jun 2021 |
| Mr Christophe Huchet | significant-influence-or-control | 26 Oct 2018 | 31 Dec 2021 |
| Mrs Anne Ewing | significant-influence-or-control | 20 Jun 2017 | 8 Jan 2023 |
| Ms Dragica Pilipovic-Chaffey | significant-influence-or-control | 12 May 2021 | 10 Jan 2023 |
| Mr Philip Mcilwraith | significant-influence-or-control | 11 Apr 2018 | 15 Aug 2023 |
| Mr Simon Johann Kleis | significant-influence-or-control | 16 Jun 2021 | 13 Mar 2024 |
| Mrs Joanna Lowery | significant-influence-or-control | 1 Feb 2023 | 26 Jul 2024 |
| Ms Tara Palmer | significant-influence-or-control | 3 Nov 2022 | 11 Nov 2024 |
| Mr Jonathan Needham | significant-influence-or-control | 6 Apr 2016 | 31 Mar 2025 |
| Ms Jacqueline Denise Foot | significant-influence-or-control | 31 Mar 2025 | 31 Oct 2025 |
| Ms Dragica Pilipovic-Chaffey | significant-influence-or-control | 11 Jan 2023 | 31 Oct 2025 |
| Mrs Anne Ewing | significant-influence-or-control | 9 Jan 2023 | 31 Oct 2025 |
| Mr David Bromley | significant-influence-or-control | 13 Oct 2021 | 31 Oct 2025 |
| Mr Patrick Matthew Vincent Le Gallez | significant-influence-or-control | 4 Feb 2026 |  |
| Miss Tammy Elizabeth Forrest | significant-influence-or-control | 31 Oct 2025 |  |
| Mr Sean Walsh | significant-influence-or-control | 31 Oct 2025 |  |
| Mr Julien Michael Sharpe | significant-influence-or-control | 31 Oct 2025 |  |
| Mr Paul Weir | significant-influence-or-control | 31 Oct 2025 |  |
| Mr Mark Jonathan Fleming | significant-influence-or-control | 31 Oct 2025 |  |
| Mr Peter Kinley | significant-influence-or-control | 31 Mar 2025 |  |
| Mr David Sussman | significant-influence-or-control | 9 Feb 2024 |  |
| Mr James Flowers | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,000 | - | 0 |
| 31 Dec 2024 | £1,000 | - | 0 |
| 31 Dec 2023 | £1,000 | - | 0 |
| 31 Dec 2022 | £1,000 | - | 0 |
| 31 Dec 2021 | £1,000 | - | 0 |
| 31 Dec 2020 | £1,000 | - | 0 |
| 31 Dec 2019 | £1,000 | £10 | 0 |
| 31 Dec 2018 | £1,000 | £10 | - |
| 31 Dec 2017 | £1,000 | £10 | - |
| 31 Dec 2016 | £1,000 | £10 | - |
| 31 Dec 2015 | £1,000 | £10 | - |




## Controls

- [Capital Structured Solutions (Scotland) LP](/company/SL005615) (SL005615)
- [CSS Investor A LLP](/company/OC316969) (OC316969)
- [Tusk Corporation Limited](/company/00067307) (00067307)
- [Tusk Management LLP](/company/OC365902) (OC365902)




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