Turbo Power Systems Limited
Company 02774899 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Carlos Augusto Martins Das Neves Director · appointed 2017
- Jakeman, Nigel, Dr Director · appointed 2018
- Charles Ian Rendell Director · appointed 2017
8.9y median 9.3y
average tenure
9.3y
longest tenure
Directors past 6 years
- Carlos Augusto Martins Das Neves Director · appointed 2017
- Jakeman, Nigel, Dr Director · appointed 2018
- Charles Ian Rendell Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Carlos Augusto Martins Das Neves Director · appointed 2017
- Jakeman, Nigel, Dr Director · appointed 2018
- Charles Ian Rendell Director · appointed 2017
0
also govern a charity
1
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.
Manufacturing 9
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Turbo Power Systems Group Limited 3 shared directors
- TPS Energy Limited 2 shared directors
- TPS Rail Limited 2 shared directors
- TPS Emachines Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02774899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1992 |
| Address | 1 QUEENS PARK, QUEENSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27110 - Manufacture of electric motors, generators and transformers
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.
- Turbo Power Systems Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-27
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01269042
75-100% shares · notified 2016-04-06 - Intelligent Power Systems Limited
75-100% shares · notified 2016-04-06 - Turbo Power Systems Development Limited
75-100% shares · notified 2016-04-06 - TPS Rail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-10 - TPS Emachines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-10 - TPS Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-10
Officers (36)
- Jakeman, Nigel, Dr Director · appointed 2018
- Carlos Augusto Martins Das Neves Director · appointed 2017
- Charles Ian Rendell Director · appointed 2017
- Charles Rendell Secretary · appointed 2012
Show 32 former officers
- Baggett, Ian Robert, Dr Director · appointed 2018 · resigned 2025
- Alexandre Aigner Director · appointed 2014 · resigned 2016
- Fernando Senhora Director · appointed 2014 · resigned 2017
- Jose Francisco De Azevedo Director · appointed 2013 · resigned 2014
- Peter Edward Brown Director · appointed 2012 · resigned 2012
- Paul Newall Director · appointed 2012 · resigned 2013
- Doug Glossop Secretary · appointed 2011 · resigned 2012
- Jose James Mendes Pessoa Director · appointed 2010 · resigned 2012
- Rodrigo Bernardes Braga Director · appointed 2010 · resigned 2013
- Besant, Colin Bowden, Professor Director · appointed 2010 · resigned 2014
- Richard John Piper Director · appointed 2010 · resigned 2018
- James Edward Vickerman Director · appointed 2010 · resigned 2011
- Paul Thomas Summers Director · appointed 2008 · resigned 2010
- Richard Anthony Bayliss Secretary · appointed 2006 · resigned 2011
- Michael Stuart Robert Pearce Director · appointed 2005 · resigned 2009
- Stephen Paul Sadler Director · appointed 2005 · resigned 2008
- Michael John Hunt Director · appointed 2005 · resigned 2008
- Mark Stuart Bertolini Director · appointed 2001 · resigned 2002
- Mansir, Hassan, Dr Director · appointed 2000 · resigned 2008
- Coplin, John Frederick, Professor Director · appointed 2000 · resigned 2003
- Hillgate Secretarial Limited Corporate-secretary · appointed 2000 · resigned 2006
- Waring, Ian Ross, Doctor Director · appointed 2000 · resigned 2004
- John Humphrey Gunn Director · appointed 2000 · resigned 2003
- Justin Arthur Hall Director · appointed 1999 · resigned 2010
- Leonard Schlemm Director · appointed 1999 · resigned 1999
- Susan Jane Searle Director · appointed 1997 · resigned 2000
- Etemad, Shahram Mohammad Reza, Dr Director · appointed 1996 · resigned 2003
- Patrick Anthony Sinnott Director · appointed 1996 · resigned 2006
- Thomas, David Brynmor, Dr Director · appointed 1994 · resigned 1997
- Neil William Speakman Director · appointed 1993 · resigned 1998
- Mihailo Ristic Director · appointed 1993 · resigned 2003
- Nicholas James Burcombe Cooper Secretary · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
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