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Company

T.B.S. Fabrications Limited

T.B.S. Fabrications Limited is an active UK company (number 01230092), incorporated 1975, with 2 current directors, Daren Johnathan Wallis and Ryan Thomas Schabel. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 14

  1. Terence O'Donnell 2015-2018 Director View profile
  2. Greg John Wilson 2014-2022 Director View profile
  3. Gary Jackson 2014-2020 Director View profile
  4. David George Lewis 2011-2015 Director View profile
  5. Jane Marie O'Donnell 2011-2018 Director View profile
  6. Graham Brookes 2000-2015 Director View profile
  7. Ronald Nelson 2000-2012 Director View profile
  8. Andrew Whitehead 2000-2001 Director View profile
  9. Norman Chapman 1997-2005 Director View profile
  10. David James Jackson 1994-2005 Director View profile
  11. Peter Barry Welsh 2011 Director View profile
  12. James Anthony Welsh 1997 Director View profile
  13. Brian Lloyd 1995-2018 Secretary View profile
  14. Stephen Christopher Welsh 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/1975

Ownership

Owned by (1) 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.

Group

  1. T.B.S. Fabrications Limited is controlled by ABP-TBS Partnership Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ABP-TBS Partnership Limited is controlled by TBS Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. TBS Investments Limited is controlled by Intercede Investments Limited
    Evidence
    active 75-100% shares · notified 2017-10-19 · source: Companies House PSC register
  4. Intercede Investments Limited is controlled by Martin Gareth Rees
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-10-17, ceased 2022-12-06 · source: Companies House PSC register

Ultimately controlled by Martin Gareth Rees.

38 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

5.3y median 5.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 19Finance 8Professional services 7Construction 5Retail and trade 5Business services 2Property 2Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01230092
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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