Company
TPN LTD
TPN LTD is an active UK company (number 03301691), incorporated 1997, with 2 current directors, Richard Llewellyn Davies and David James Earles. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Nicholas Shirtcliffe 2014-2017 View profile
- Kevin Joseph Coles 2014-2023 View profile
- Noel Alphonsus Preston 2001-2023 View profile
- David John Mccullough 2001-2007 View profile
- Terence John Young 1999-2002 View profile
- Ann Toni Young 1997-2000 View profile
- Keens Shay Keens (Nominees) Limited 2016-2018 View profile
- NB Consulting Limited 2015-2016 View profile
- Coletta Smith Samuels Incorporations Limited 2007-2015 View profile
- Richard Peter Wallis 1999-2007 View profile
- Irene Jacqueline Wallis 1997-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/01/1997
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.
- David James Earles
25-50% shares, 25-50% voting, appoints directors · notified 2018-12-06 - Noel Alphonsus Preston ceased 2023-05-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Noel Alphonsus Preston ceased 2023-05-11
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- TPN LTD
is controlled by David James Earles
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2018-12-06 · source: Companies House PSC register
Ultimately controlled by David James Earles.
1 other company 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
- -£42,180
- Total assets
- -£25,362
- Cash
- £38,435
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- David James Earles Director · appointed 2017
- Richard Llewellyn Davies Director · appointed 2017
Directors past 6 years
- David James Earles Director · appointed 2017
- Richard Llewellyn Davies Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- David James Earles Director · appointed 2017
Portfolio (1)
- Richard Llewellyn Davies Director · appointed 2017
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03301691
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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