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TYSPANE TEA COMPANY,LIMITED(THE)

Private limited company (Ltd.) Active

Registration No.
00046830
Incorporation Date
1896-02-12
Company Type
Private limited company (Ltd.)
Address
NEAR SEVENOAKS, United Kingdom
Website
www.lintonpark.plc.uk/
Source: Companies House

TYSPANE TEA COMPANY,LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00046830, and its current status with Companies House is active. The company was incorporated on 12 February 1896 and lists its registered address as NEAR SEVENOAKS, United Kingdom. 1 shareholder is on record for TYSPANE TEA COMPANY,LIMITED(THE), and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TYSPANE TEA COMPANY,LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BORDURE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BORDURE LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for TYSPANE TEA COMPANY,LIMITED(THE) are current appointments, filed with Companies House. Graham Mclean (appointed 2015-09-28) and Oliver Capon (appointed 2024-06-06) both serve as Director; Nischal Hindia (appointed 2024-08-01) serves as Company Secretary. The remaining 2 records shown (Susan Walker and Anita Bodri) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TYSPANE TEA COMPANY,LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GM
Graham Mclean ACTIVE

Appointed
2015-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
Oliver Capon ACTIVE

Appointed
2024-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nischal Hindia ACTIVE

Appointed
2024-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SW
Susan Walker RESIGNED

Appointed
2017-11-06
Resigned
2024-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Anita Bodri RESIGNED

Appointed
2023-12-31
Resigned
2024-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TYSPANE TEA COMPANY,LIMITED(THE) sits 6 levels below its ultimate parent, Camellia Private Trust Company Ltd., registered in Bermuda. Immediately above TYSPANE TEA COMPANY,LIMITED(THE) is BORDURE LIMITED, holding 100% as filed in TYSPANE TEA COMPANY,LIMITED(THE)'s own shareholder record with Companies House. Camellia Private Trust Company Ltd. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Camellia Private Trust Company Ltd.
Bermuda

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Frequently Asked Questions

Who owns TYSPANE TEA COMPANY,LIMITED(THE)?

One shareholder is currently on record for TYSPANE TEA COMPANY,LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BORDURE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TYSPANE TEA COMPANY,LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TYSPANE TEA COMPANY,LIMITED(THE) is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TYSPANE TEA COMPANY,LIMITED(THE) have on record?

1 shareholder is shown on record for TYSPANE TEA COMPANY,LIMITED(THE).

What is TYSPANE TEA COMPANY,LIMITED(THE)'s company registration number?

TYSPANE TEA COMPANY,LIMITED(THE)'s registration number is 00046830, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TYSPANE TEA COMPANY,LIMITED(THE) still an active company?

TYSPANE TEA COMPANY,LIMITED(THE)'s status on Companies House is listed as active.

When was TYSPANE TEA COMPANY,LIMITED(THE) incorporated?

TYSPANE TEA COMPANY,LIMITED(THE) was incorporated on 12 February 1896, according to Companies House.

What is TYSPANE TEA COMPANY,LIMITED(THE)'s registered address?

The registered address on file for TYSPANE TEA COMPANY,LIMITED(THE) is NEAR SEVENOAKS, United Kingdom.

What legal structure is TYSPANE TEA COMPANY,LIMITED(THE) registered as?

TYSPANE TEA COMPANY,LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TYSPANE TEA COMPANY,LIMITED(THE)?

Three of the 5 officer records shown for TYSPANE TEA COMPANY,LIMITED(THE) are current appointments, filed with Companies House. Graham Mclean (appointed 2015-09-28) and Oliver Capon (appointed 2024-06-06) both serve as Director; Nischal Hindia (appointed 2024-08-01) serves as Company Secretary. The remaining 2 records shown (Susan Walker and Anita Bodri) are former appointments that have since been resigned. Management authority at TYSPANE TEA COMPANY,LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TYSPANE TEA COMPANY,LIMITED(THE) have a parent company or subsidiaries?

TYSPANE TEA COMPANY,LIMITED(THE) sits 6 levels below its ultimate parent, Camellia Private Trust Company Ltd., registered in Bermuda.

Can Zavia monitor changes to TYSPANE TEA COMPANY,LIMITED(THE)'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TYSPANE TEA COMPANY,LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TYSPANE TEA COMPANY,LIMITED(THE)'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TYSPANE TEA COMPANY,LIMITED(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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