TLT Secretaries Limited
Company 02754253 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.
Where else this board sits
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- TLT LLP 2 shared directors
- TLT Trustees Limited 1 shared director
- L J Nominees Limited 1 shared director
- TLT Solicitors Limited 1 shared director
- TLT Resourcing Limited 1 shared director
- TLT (N.I.) LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02754253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1992 |
| Address | ONE REDCLIFF STREET, BRISTOL, BS1 6TP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tlt Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Roberts, Ian Director · appointed 2023
- Gardner, Alice Director · appointed 2023
- Webber, Andrew Director · appointed 2008
- Wood, John Bennett Director · appointed 2004
- Taylorson, Ian Michael Former Director · appointed 2008 · resigned 2012
- Evans, Deborah Catherine Former Director · appointed 2008 · resigned 2010
- Staunton, Robin Mark Former Director · appointed 2005 · resigned 2020
- Tall, Richard Edward Former Director · appointed 2004 · resigned 2014
- Pyper, Timothy Edward Former Director · appointed 2002 · resigned 2010
- Little, Nicole Aileen Former Director · appointed 2002 · resigned 2010
- Pester, David Peter Former Director · appointed 2001 · resigned 2023
- Pritchard, Nicholas Damien Marcus Former Director · appointed 1996 · resigned 2010
- Tait, Roderick Alexander Cochrane Former Director · appointed 1993 · resigned 1994
- Mulvaney, Jennifer Mary Former Director · appointed 1992 · resigned 1996
- Wynn Simpson, David Martin Former Director · appointed 1992 · resigned 1999
- Trevor, Stephen Former Director · appointed 1992 · resigned 1996
- Moss, Nicholas Anthony Former Director · appointed 1992 · resigned 2013
- Bourns, Robert Henry Glanville Former Secretary · appointed 1992 · resigned 2018
Directors and officers on the Companies House record, current and former.
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