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Company · Salford Quays

The TSK Group Limited

Other building completion and finishing

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Martin Damian Barber-Redmore 2018-2024 Director View profile
  2. Craig Murray 2018-2023 Director View profile
  3. David Cox 2014-2019 Director View profile
  4. Martin Barber Redmore 2007-2016 Director View profile
  5. Andrew David Crampton-Burke 2002-2020 Director View profile
  6. Andrew Paul Burns 1995-2025 Director View profile
  7. David William Murray Horne 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • NEPO411 - Furniture Buyer: The Association of North East Councils Limited Value not published Date not published Source: Find a Tender

    The Association of North East Councils Limited trading as the North East Procurement Organisation (NEPO) has established a Framework for the supply of furniture. The Framework commences on 1 September 2026 and will have a term of 4 years. T…

    Framework

About

What it does
Other building completion and finishing
Incorporated
29/08/1995
Registered office
Salford Quays

Ownership

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

Group

  1. The TSK Group Limited is controlled by Iain David Holden
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-08-01 · source: Companies House PSC register

Ultimately controlled by Iain David Holden.

3 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
£4,124,691
Total assets
£4,178,253
Cash
£11,799,780
Employees
1.04
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,840,142

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

8.8y median 7.5y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Finance 2Construction 1Retail and trade 1

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.

Sources

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

Record details
Company number
03097719
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data