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Company

TSP Projects Limited

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

Network

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

Who leads it

Previous officers 34

  1. Sebastien Dupont 2019-2025 Director View profile
  2. Richard Demblon 2019-2020 Director View profile
  3. Samuel Peter Hancock 2018-2019 Director View profile
  4. Richard Cal Perlhagen 2016-2018 Director View profile
  5. Nathaniel Jerome Meyohas 2016-2018 Director View profile
  6. Marc Joseph Meyohas 2016-2019 Director View profile
  7. Daniel Moshe Goldstein 2016-2019 Director View profile
  8. Paul Raymond Martin 2014-2017 Director View profile
  9. Mark William Clark 2011-2014 Director View profile
  10. Niall Mccreanor 2011-2019 Director View profile
  11. Bryan Craig Scott 2006-2022 Director View profile
  12. Joe Guerin 2006-2010 Director View profile
  13. David Michael Marsden 2003-2006 Director View profile
  14. Jonathan Martin Bolton 2001-2016 Director View profile
  15. Nicholas Roy Kenneth Clarke 1998-2004 Director View profile
  16. Paul Waterhouse 1998-2001 Director View profile
  17. Anthony Vernon Lloyd Williams 1995-1998 Director View profile
  18. Donald Kenneth Grierson 1995-1998 Director View profile
  19. Dr Jeffrey William Edington 1995-2000 Director View profile
  20. Richard Frederick Baker 1995-2004 Director View profile
  21. Andrew Fraser Sim 1995-1995 Director View profile
  22. Terence Anthony Jenner 1995-1995 Director View profile
  23. Thomas Hugh Fenwick 1995-2003 Director View profile
  24. Jim Scott Cornell 1995-1995 Director View profile
  25. Richard Henry Mcclean 1995-1995 Director View profile
  26. Paul Edward Watson 2014-2016 Secretary View profile
  27. John Shannon 2011-2013 Secretary View profile
  28. Paul Barton Smith 2008-2011 Secretary View profile
  29. Andrew Walker 2006-2008 Secretary View profile
  30. Ian Whitfield 2004-2006 Secretary View profile
  31. Andrew Walker 1997-2004 Secretary View profile
  32. William Nicholson Hodgson 1995-1997 Secretary View profile
  33. Ralph Anthony Porter 1995-1995 Secretary View profile
  34. Peter Graham Hewett 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1995

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.

Group

  1. TSP Projects Limited is controlled by Systra Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-29 · source: Companies House PSC register

Ultimately controlled by Systra Limited.

4 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
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-30Not reported£2
2025-12-30Not reported£2
2024-12-30Not reported£2

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

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

Record details
Company number
03033290
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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