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TP Directors LTD

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

Network

The large node is TP Directors LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Marianne Lisa Phillips 2019-2020 Director View profile
  2. Robin Paul Miller 2018-2025 Director View profile
  3. Alan Richard Williams 2017-2024 Director View profile
  4. Helen O'Keefe 2016-2020 Director View profile
  5. Richard Allen Hawker 2016-2022 Director View profile
  6. Steven John Bennett 2015-2016 Director View profile
  7. Darren Screen 2015-2019 Director View profile
  8. Joanne Lord 2015-2021 Director View profile
  9. Nicholas Frederick Pinney 2015-2021 Director View profile
  10. Philip James Joyce 2015-2021 Director View profile
  11. Graham John Lund 2015-2021 Director View profile
  12. Richard John Coe 2014-2015 Director View profile
  13. Martin Richard Meech 2014-2021 Director View profile
  14. Ivan James Trevor 2014-2019 Director View profile
  15. Robin David Proctor 2014-2016 Director View profile
  16. Norman Bell 2014-2017 Director View profile
  17. Carol Kavanagh 2014-2020 Director View profile
  18. Ian Preedy 2014-2016 Director View profile
  19. David Paul Saunderson 2014-2018 Director View profile
  20. Deborah Grimason 2014-2018 Director View profile
  21. Stella Girvin 2014-2015 Director View profile
  22. Sonia Fennell 2014-2016 Director View profile
  23. Jonathan Erb 2014-2024 Director View profile
  24. Anthony David Buffin 2013-2019 Director View profile
  25. Paul Nigel Hampden-Smith 2010-2013 Director View profile
  26. John Peter Carter 2010-2019 Director View profile
  27. Geoffrey Ian Cooper 2010-2013 Director View profile
  28. Gavin Slark 2006-2011 Director View profile
  29. Peter Scott Wood 2002-2006 Director View profile
  30. Patrick Wallace Donovan 1998-2002 Director View profile
  31. Alan Douglas Milne 1998-2001 Director View profile
  32. Stephen Gregory Street 1997-1998 Director View profile
  33. Andrew Stephen Pike 2011-2014 Secretary View profile
  34. Ute Suse Ball 2007-2011 Secretary View profile
  35. John Roderick Murray 2006-2011 Secretary View profile
  36. Geoffrey Byard Hammond 2003-2006 Secretary View profile
  37. Kevin Mark Higginson 2001-2006 Secretary View profile
  38. Jeremy Colin Eastwood 2000-2002 Secretary View profile
  39. John Edgar Baker 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/1997

Ownership

Owned by (1) 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. TP Directors LTD is controlled by The BSS Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The BSS Group Limited is controlled by Travis Perkins Merchant Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-01 · source: Companies House PSC register
  3. Travis Perkins Merchant Holdings Limited is controlled by Travis Perkins Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-17 · source: Companies House PSC register
  4. Travis Perkins Group Holdings Limited is controlled by Travis Perkins PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09 · source: Companies House PSC register

Ultimately controlled by Travis Perkins PLC.

200 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.

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

2y median 2y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

1
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.

Dormant 12Retail and trade 7Professional services 3Construction 2Finance 2Health and social care 2Business services 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.

Sources

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

Record details
Company number
03480295
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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