Company
Tessera Credit Services Limited
Tessera Credit Services Limited is an active UK company (number 02453485), incorporated 1989, with 1 current director, Nigel Mark Thompstone. 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 22
- Susan Janet Alabaster 2010-2014 View profile
- Shane Hopping 2009-2012 View profile
- Karen Linda Perry 2004-2009 View profile
- Giles Frederick Berkley 1998-2015 View profile
- Julian Mark Lyndon-Smith 1998-2018 View profile
- Timothy Edward Fearon 1998-2015 View profile
- Trevor William John Forbes 1998-2002 View profile
- Paul Frederick Grace 1998-1999 View profile
- David Michael Ford 1998-2015 View profile
- Maurice Martin 1998 View profile
- Leigh George Berkley 2014 View profile
- Barbara Jane Isaacs 1993 View profile
- Derek George Randall 1998 View profile
- Delene Elizabeth Welch 1993 View profile
- David Michael Rose 1998 View profile
- Philip David Diamond 1998 View profile
- Nigel Alistair Mcewen 1998 View profile
- Geoffrey Lewis Isaacs 1998 View profile
- Lawrence Stephen Phillips 1998 View profile
- Ezra Ernest Schwarz 1998 View profile
- Rebecca Anne Berry 1998-2004 View profile
- Robert Lindsay Hails 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/12/1989
Ownership
Owned by (2) 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.
- Nigel Mark Thompstone ceased 2021-01-01
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2016-07-01 - Tessera Credit Group LLP
75-100% shares, 75-100% voting · notified 2021-01-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Tessera Credit Services Limited
is controlled by Nigel Mark Thompstone
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2016-07-01, ceased 2021-01-01 · source: Companies House PSC register
Ultimately controlled by Nigel Mark Thompstone.
3 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.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £2 |
| 2026-01-31 | Not reported | £2 |
| 2025-01-31 | Not reported | £2 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Nigel Mark Thompstone Director · appointed 2014
Directors past 6 years
- Nigel Mark Thompstone Director · appointed 2014
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
- 02453485
- 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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