TEP Management Services Limited
Company 00717607 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Katherine Ann Spiteri Director · appointed 2010
15.7y median 15.7y
average tenure
15.7y
longest tenure
Directors past 6 years
- Katherine Ann Spiteri Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- Robert Eliot Ezekiel Director · appointed 2013 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 2Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Absolute Assigned Policies Limited 1 shared director
- T.I.S. Group Limited 1 shared director
- T.I.S. Holdings Limited 1 shared director
- KAS Business Solutions LTD 1 shared director
- WSL Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00717607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1962 |
| Address | STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE, HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1BT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
66110 - Administration of financial markets
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Katherine Ann Spiteri
75-100% shares (firm), 75-100% voting (firm) · notified 2020-09-24 - Brad Scott Huntington ceased 2020-09-24
50-75% shares (firm), 50-75% voting (firm) · notified 2016-05-05 - T.I.S. Group Investments Limited
75-100% shares, 75-100% voting · notified 2020-09-24 - Trebuchet Investments (UK) Limited ceased 2020-09-24
75-100% shares, 75-100% voting · notified 2016-12-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (21)
- Katherine Ann Spiteri Director · appointed 2010
- Katherine Spiteri Secretary · appointed 2009
Show 19 former officers
- John Caldicott Williams Director · appointed 2015 · resigned 2020
- Brad Scott Huntington Director · appointed 2015 · resigned 2020
- Doreen Pauline Elizabeth Richards Director · appointed 2015 · resigned 2020
- Robert Eliot Ezekiel Director · appointed 2013 · resigned 2025
- Michael Wallace Burt Director · appointed 2010 · resigned 2010
- Christopher Michael Radford Director · appointed 2009 · resigned 2010
- Clive Graham Parkinson Director · appointed 2008 · resigned 2008
- Daniel Terence Farrow Director · appointed 2007 · resigned 2008
- Arnie Iversen Director · appointed 2007 · resigned 2013
- Steven Darren Rosenbaum Director · appointed 2001 · resigned 2008
- Robert Michael Abbey Director · appointed 1999 · resigned 2008
- Neil Dennis Bruce Copp Director · appointed 1999 · resigned 2007
- David Raphael Arnold Director · appointed 1999 · resigned 2007
- Simon David Goldsmith Secretary · appointed 1999 · resigned 2009
- Lee Richard Joseph Portnoi Director · appointed 1998 · resigned 2007
- S & R Management Limited Corporate-secretary · resigned 1999
- Teresa Rosenbaum Director · resigned 1999
- Jeffrey Lionel Rosenbaum Director · resigned 1992
- Richard Alan Ross Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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