The TSK Group Limited
Company 03097719 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.
4 directors on the board
- Simon John Guest Director · appointed 2018
- Timothy Russell Crane Director · appointed 2019
- Philip John Hannis Director · appointed 2007
- Robindranath Dey Director · appointed 2025
Directors past 6 years
- Simon John Guest Director · appointed 2018
- Timothy Russell Crane Director · appointed 2019
- Philip John Hannis Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Timothy Russell Crane Director · appointed 2019
Portfolio (3)
- Simon John Guest Director · appointed 2018
- Philip John Hannis Director · appointed 2007
- Robindranath Dey Director · appointed 2025
Left in the last 12 months
- Andrew Paul Burns Director · appointed 1995 · resigned 2025
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.
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 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
- TSK (Services) LTD 1 shared director
- TSK Holdings Limited 1 shared director
- Baba and Belly LTD 1 shared director
- TSK (EOT) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03097719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1995 |
| Address | 130 METROPLEX BUSINESS PARK, BROADWAY, SALFORD QUAYS, LANCASHIRE, M50 2UW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (3) 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.
- Iain David Holden ceased 2019-08-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Paul Burns ceased 2019-08-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - TSK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TSK Workplace Limited
75-100% shares, 75-100% voting · notified 2016-12-02 - TSK (Services) LTD
75-100% shares, 75-100% voting · notified 2016-12-02
Officers (12)
- Robindranath Dey Director · appointed 2025
- Timothy Russell Crane Director · appointed 2019
- Simon John Guest Director · appointed 2018
- Philip John Hannis Director · appointed 2007
- Iain David Holden Secretary · appointed 1995
Show 7 former officers
- Martin Damian Barber-Redmore Director · appointed 2018 · resigned 2024
- Craig Murray Director · appointed 2018 · resigned 2023
- David Cox Director · appointed 2014 · resigned 2019
- Martin Barber Redmore Director · appointed 2007 · resigned 2016
- Andrew David Crampton-Burke Director · appointed 2002 · resigned 2020
- David William Murray Horne Secretary · appointed 1995 · resigned 1995
- Andrew Paul Burns Director · appointed 1995 · resigned 2025
Directors and officers on the Companies House record, current and former.
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