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TBS Engineering Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Daniel Hanrahan 2021-2021 Director View profile
  2. Wesley Andrew Sothen 2021-2021 Director View profile
  3. Walter Gerrish 2021-2021 Director View profile
  4. Thomas Valvo 2017-2021 Director View profile
  5. Stephen William Minchin 2015-2019 Director View profile
  6. Thomas Joseph Manenti 2011-2017 Director View profile
  7. Christopher Barge 2011-2016 Director View profile
  8. Eugene Martin Toombs 1999-2011 Director View profile
  9. Marek Timothy Roguski 1996-1996 Director View profile
  10. David East 1995-2000 Director View profile
  11. Robert Timothy Hopwood 1995-2011 Director View profile
  12. David John Longney 1995-2023 Director View profile
  13. Ronald Morris Shakesheff 1994-1999 Director View profile
  14. Malcolm James Fallen 1993-1995 Director View profile
  15. Lawrence Ernest Gardiner 1993-2019 Director View profile
  16. Vivienne Francess Empson 1993-2020 Director View profile
  17. David Eric Ashton Jones 1993 Director View profile
  18. Michael Edward Smith 1994 Director View profile
  19. B-R Secretariat Limited 1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/12/1989

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. TBS Engineering Limited is controlled by The Marmon Group Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01, ceased 2026-06-01 · source: Companies House PSC register

Ultimately controlled by The Marmon Group Limited.

6 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
£44,445,075
Total assets
£45,301,836
Cash
£16,467,261
Employees
202
Turnover
£54,953,354
Profit/loss
£7,251,366

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£54,953,354£44,445,075
2025-12-31£54,953,354£44,445,075
2024-12-31£41,038,877£37,193,709

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

5.6y median 5.5y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Arts and leisure 1

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02455748
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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