Tbsl Limited
Company 01430184 Active
Connected board network
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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.
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Parkstone Advisory Limited 2 shared directors
- 24 Wandsworth Common Residents Association Limited 1 shared director
- East Dorset Lawn Tennis & Croquet Club Limited 1 shared director
- Mrkt Property Experts Limited 1 shared director
- Trail Treks LTD 1 shared director
- Mrkt Property Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01430184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1979 |
| Address | 5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Andrew James Crowe British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (11)
- Emma Jane Crowe Director · appointed 2014
- Andrew James Crowe Director · appointed 2013
Show 9 former officers
- Graham White Secretary · appointed 2008 · resigned 2018
- Michael Oldham Director · appointed 2005 · resigned 2016
- Jennifer Ann Dodd Director · appointed 2005 · resigned 2016
- Dudley Martin Greenhalgh Secretary · appointed 2005 · resigned 2018
- Henry David Greenhalgh Secretary · appointed 1994 · resigned 2008
- Sarah Anne Moore Secretary · appointed 1993 · resigned 1995
- Maxine Portsmouth Secretary · appointed 1992 · resigned 1993
- John William Greenhalgh Director · appointed 1992 · resigned 2013
- Richard Newey Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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