Who owns David Tonks Limited?

In the current sources, David Tonks Limited is connected to Mr David Kirkham Tonks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is David Tonks Limited's risk level?

WhiteIntel flags David Tonks Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does David Tonks Limited appear across sources?

David Tonks Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

David Tonks Limited

Name: David Tonks Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, David Tonks Limited, Company, GB

David Tonks Limited — dissolved UK company, incorporated 1938 (gb-coh:00342084). UBO chain traced 1 hop, 1 owner, 11 officers. Every claim linked to its…

GB-COH 00342084Inc. 02 Jul 1938ltdGB

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Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 1938-07-02
Legal form: ltd
Activity: 99999
Registered office: Britannia Mill, Clayton St, Wigan, Lancs, WN3 4DG

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

David Tonks Limited
- Mr David Kirkham Tonks· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for David Tonks Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of David Tonks Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on David Tonks Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 00342084
Status: dissolved
Type: ltd
Incorporated: 1938-07-02
Registered office: Britannia Mill, Clayton St, Wigan, Lancs, WN3 4DG
SIC: 99999

/04

People & control

10 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TONKS, Daphne Barbara
- director · British · appointed 2010-04-01 · Companies House
●
TONKS, David Kirkham
- director · British · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
WILLIAMS, Alastair John
- secretary · appointed 2011-12-21 · Companies House
●
NEWTON, Stanley
- secretary · British · appointed 1992-01-30 · resigned · Companies House
●
SPENCER, William Terence
- director · British · resigned · Companies House
●
TONKS, Benjamin David
- director · British · appointed 1999-12-16 · resigned · Companies House
●
TONKS, Michael Wesley
- director · British · resigned · Companies House
●
TONKS, Nicholas Robert
- director · British · appointed 1999-06-24 · resigned · Companies House
●
TONKS, Norman
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
TONKS, Simon Christopher
- director · British · appointed 1998-06-18 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns David Tonks Limited?: In the current sources, David Tonks Limited is connected to Mr David Kirkham Tonks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is David Tonks Limited's risk level?: WhiteIntel flags David Tonks Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does David Tonks Limited appear across sources?: David Tonks Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on David Tonks Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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