TBE (Southern) Limited
Company 01730295 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.
- JWL Property Finance Limited 2 shared directors
- Deanhill Estates Limited 2 shared directors
- LVS Capital (UK) Limited 2 shared directors
- Yorkshire Dales FFC LLP 2 shared directors
- Episode (GP) LTD 1 shared director
- Episode GP 2 Management LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01730295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1983 |
| Address | BROMFIELD TITE HILL, ENGLEFIELD GREEN, EGHAM, TW20 0NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Jwl Property Finance Limited
ownership of shares 75-100%
Officers (23)
- Antonia Gillian Silcock Director · appointed 2011
- Adrian Eyre Lloyd Director · appointed 2011
- Marie Annick Avis Director · appointed 2008
- Bryan Kevin Meehan Director · appointed 2004
- Jeremy William Lloyd Secretary · appointed 1997
Show 18 former officers
- Tara Corina Meehan Director · appointed 2004 · resigned 2010
- Colin Laird Walker Robson Secretary · appointed 1998 · resigned 2019
- Britta Adrienne Lloyd Director · appointed 1998 · resigned 2022
- Harris, Wendell Murray, Executors of the Estate of Director · appointed 1997 · resigned 1998
- Peter Anthony Bradshaw Wilson Director · appointed 1997 · resigned 1998
- Andrew John Moss Director · appointed 1995 · resigned 1997
- Christopher David Spooner Director · appointed 1995 · resigned 1997
- Ralph Gordon Barber Director · appointed 1995 · resigned 1997
- Kenneth Henry Gordon Coales Secretary · appointed 1995 · resigned 1998
- Hugh Gerard O'Brien Director · appointed 1995 · resigned 1997
- Brian Francis Atkinson Director · appointed 1995 · resigned 1997
- Sue Siu-Mui Tang Secretary · appointed 1994 · resigned 1995
- Melanie Watkinson Secretary · appointed 1993 · resigned 1994
- Bernard Harry Asher Director · resigned 1995
- Roy Selwyn Brooks Director · resigned 1995
- Peter Anthony Letley Director · resigned 1995
- Richard David Walter Haas Secretary · resigned 1993
- Ian Cowan Ferguson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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