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Company

TES Global Limited

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

Network

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

Who leads it

Previous officers 32

  1. Paul Simon Simpson 2018-2024 Director View profile
  2. Nathan Giles Runnicles 2015-2018 Director View profile
  3. Robert Ian Grimshaw 2015-2020 Director View profile
  4. Tariq Hussain 2010-2010 Director View profile
  5. William Joseph Donoghue 2010-2014 Director View profile
  6. Souad Walter 2007-2011 Director View profile
  7. Louise Anne Rogers 2006-2015 Director View profile
  8. Christopher Michael Graham 2005-2007 Director View profile
  9. James Richard Lenane 2005-2007 Director View profile
  10. Stuart Michael Wallis 2005-2007 Director View profile
  11. Bernard Peter Gray 2005-2010 Director View profile
  12. Carol Ann Fairweather 2004-2004 Director View profile
  13. Lucy Laurus Heller 2000-2003 Director View profile
  14. Simon George Temple Willis 2000-2005 Director View profile
  15. John Fitzharding Ladbrook 2000-2002 Director View profile
  16. James Niall Manus Macmanus 1997-2005 Director View profile
  17. Leslie Frank Hinton 1996-2005 Director View profile
  18. Douglas Ronald Flynn 1995-1999 Director View profile
  19. Richard Martin Linford 1995-2005 Director View profile
  20. John Phillip Crawley 1993-1997 Director View profile
  21. Sir Edward Davies Pickering 2003 Director View profile
  22. Sir Simon David Jenkins 1998 Director View profile
  23. Dorothy May Cumpsty 1993 Director View profile
  24. John Douglas Dux 1995 Director View profile
  25. Stephen Thomas Barraclough 1995 Director View profile
  26. Paul Simpson 2018-2024 Secretary View profile
  27. Nathan Runnicles 2015-2018 Secretary View profile
  28. Matthew O'Sullivan 2007-2015 Secretary View profile
  29. Niamh O'Donnell-Keenan 2006-2007 Secretary View profile
  30. Anthony John Evans 2005-2006 Secretary View profile
  31. Carla Stone 2001-2005 Secretary View profile
  32. Peter Walter Stehrenberger 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/05/1986

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. TES Global Limited is controlled by TSL Education SPV 2 Limited
    Evidence
    active 75-100% shares · notified 2016-08-31 · source: Companies House PSC register
  2. TSL Education SPV 2 Limited is controlled by TES Global Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. TES Global Holdings Limited is controlled by TES Global Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. TES Global Group Limited is controlled by TES Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 · source: Companies House PSC register
  5. TES Acquisition Limited is controlled by TES Global Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  6. TES Global Finance Limited is controlled by TES Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  7. TES Midco Limited is controlled by TES Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  8. TES Topco Limited is controlled by Caribou Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 · source: Companies House PSC register
  9. Caribou Bidco Limited is controlled by Caribou Midco II Limited
    Evidence
    active 75-100% shares · notified 2021-06-23 · source: Companies House PSC register
  10. Caribou Midco II Limited is controlled by Caribou Midco I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-22 · source: Companies House PSC register

Ultimately controlled by Caribou Midco I Limited.

12 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

4.2y median 4.2y
average tenure
6y
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.

Tech and media 18Finance 16Professional services 11Business services 4Dormant 2Education 2Property 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.

Sources

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

Record details
Company number
02017289
Status
Active
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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