TPG Services Limited
Company 02849800 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.
2 directors on the board
- Sarah Elizabeth Cole Director · appointed 2023
- Jon Brett Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Jon Brett Director · appointed 2023
Portfolio (1)
- Sarah Elizabeth Cole Director · appointed 2023
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.
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.
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.
Connected through a shared director
- Critical Maritime Systems & Support Limited 1 shared director
- Quadro Harston Limited 1 shared director
- Sagentia Limited 1 shared director
- Oakland Innovation LTD 1 shared director
- Frontier Smart Technologies Limited 1 shared director
- Quadro Epsom Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02849800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1993 |
| Address | HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, CB22 7GG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Stephen Paul Lafferty ceased 2017-02-07
25-50% shares · notified 2016-04-06 - Science Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-11
Officers (13)
- Sarah Elizabeth Cole Director · appointed 2023
- Jon Brett Director · appointed 2023
Show 11 former officers
- Luke Alexander Tucker Director · appointed 2021 · resigned 2023
- Claire Louise Macpherson Director · appointed 2017 · resigned 2022
- Derren Mark Stroud Director · appointed 2017 · resigned 2023
- Simon John Nicholson Kings Director · appointed 2017 · resigned 2018
- Ian Leonard Wills Director · appointed 2006 · resigned 2016
- Stephen Bray Secretary · appointed 2003 · resigned 2017
- Kevan Grant Tildesley Director · appointed 2001 · resigned 2005
- Christopher Adrian Cussen Director · appointed 2001 · resigned 2006
- Stephen Paul Lafferty Director · appointed 1993 · resigned 2017
- Madeleine Cheryl Lafferty Secretary · appointed 1993 · resigned 1994
- Timothy Charles Ashdown Secretary · appointed 1993 · resigned 2006
Directors and officers on the Companies House record, current and former.
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