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Company Liquidation

Tbsi Realisations Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tbsi Realisations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Tyler Reddien 2023-2024 Director View profile
  2. Ian Martin Bickley 2023-2024 Director View profile
  3. Guilherme Strano Castellan 2021-2023 Director View profile
  4. David Philip Boynton 2019-2023 Director View profile
  5. Jose Antonio De Almeida Filippo 2019-2021 Director View profile
  6. Roberto Oliveira Marques 2019-2022 Director View profile
  7. Itamar Gaino Filho 2017-2023 Director View profile
  8. Natura Cosmeticos S.A. 2017-2019 Corporate-director View profile
  9. Robert Claus Chatwin 2017-2019 Director View profile
  10. Jeremy Schwartz 2013-2017 Director View profile
  11. Frederic Ennabli 2012-2013 Director View profile
  12. Sophie Anne Gasperment 2008-2013 Director View profile
  13. Jean-Paul Agon 2006-2012 Director View profile
  14. Christian Mulliez 2006-2017 Director View profile
  15. Richard Daniel Cymberg 2006-2009 Director View profile
  16. Skingsley, Geoffrey Christopher, Lloyd 2006-2017 Director View profile
  17. Lady Sylvia Jay 2006-2013 Director View profile
  18. Rudolph Thomas Vyner CBE 2006-2008 Director View profile
  19. Peggy Bertha Bruzelius 2005-2006 Director View profile
  20. Howard Mann 2005-2006 Director View profile
  21. Peter Bryce Saunders 2002-2009 Director View profile
  22. Irene Miller 2000-2006 Director View profile
  23. Ronald De Waal 2000-2005 Director View profile
  24. John Michael Joseph Keenan 1999-2006 Director View profile
  25. Donald Damask 1999-2000 Director View profile
  26. Susan Gail Falk 1999-2001 Director View profile
  27. Richard Corcoran 1998-2002 Director View profile
  28. Patrick Pierre Gournay 1998-2002 Director View profile
  29. Adrian David Presland Bellamy 1997-2008 Director View profile
  30. Ivan Clive Levy 1996-1999 Director View profile
  31. Penelope Lesley Hughes 1994-2000 Director View profile
  32. Aldo Papone 1994-1999 Director View profile
  33. Jane Reid 1994-2000 Director View profile
  34. Terence Graham Hartin 1994-1999 Director View profile
  35. Michael John Ross 1992-1996 Director View profile
  36. Eric George Helyer 1997 Director View profile
  37. John Ellis Jackson 1993 Director View profile
  38. Jilly Caroline Forster 1996 Director View profile
  39. Jahannes Cornelius Oosterwijk 1991 Director View profile
  40. Stuart Anthony Rose 2001 Director View profile
  41. Dame Anita Lucia Roddick 2007 Director View profile
  42. Thomas Gordon Roddick 2006 Director View profile
  43. Peter O'Byrne 2018-2024 Secretary View profile
  44. Catherine Geraldine Regan 2014-2014 Secretary View profile
  45. Susan Narelle Flook 2013-2018 Secretary View profile
  46. Iain Frank Rubli 2007-2013 Secretary View profile
  47. Peter Maurice Youngs 2003-2004 Secretary View profile
  48. Paula Lee Levitan 2000-2002 Secretary View profile
  49. Alastair Sholto Neil Murray 1999-2003 Secretary View profile
  50. Jeremy Andrew Kett 1994-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/1976

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. Tbsi Realisations Limited is controlled by Aurelius IV UK Acquico Eight Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29 · source: Companies House PSC register
  2. Aurelius IV UK Acquico Eight Limited is controlled by Aurelius IV UK Acquico Seven Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 · source: Companies House PSC register
  3. Aurelius IV UK Acquico Seven Limited is controlled by Aurelius GP Partners Limited
    Evidence
    active significant influence · notified 2023-04-06 · source: Companies House PSC register
  4. Aurelius GP Partners Limited is controlled by Tristan Howard Nagler
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-01-26, ceased 2025-03-07 · source: Companies House PSC register

Ultimately controlled by Tristan Howard Nagler.

51 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.

1 directors on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 3Retail and trade 3

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.

Sources

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

Record details
Company number
01284170
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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