The Governance RegisterEdition 2026 · Compiled 12th July 2026

TP Directors LTD

Company 03480295 Active

Company details

Number03480295
StatusActive
TypePrivate Limited Company
Incorporated12/12/1997
AddressRYEHILL HOUSE RYE HILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • The Bss Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (43)

  • Lang, William John Robert Director · appointed 2025
  • Cooper, Duncan John Director · appointed 2024
  • Santy, Richard Edmond Director · appointed 2024
  • Kelly, Luke Tristan, Dr Director · appointed 2023
  • Phillips, Marianne Lisa Former Director · appointed 2019 · resigned 2020
  • Miller, Robin Paul Former Director · appointed 2018 · resigned 2025
  • Williams, Alan Richard Former Director · appointed 2017 · resigned 2024
  • O'Keefe, Helen Former Director · appointed 2016 · resigned 2020
  • Hawker, Richard Allen Former Director · appointed 2016 · resigned 2022
  • Bennett, Steven John Former Director · appointed 2015 · resigned 2016
  • Screen, Darren Former Director · appointed 2015 · resigned 2019
  • Lord, Joanne Former Director · appointed 2015 · resigned 2021
  • Pinney, Nicholas Frederick Former Director · appointed 2015 · resigned 2021
  • Joyce, Philip James Former Director · appointed 2015 · resigned 2021
  • Lund, Graham John Former Director · appointed 2015 · resigned 2021
  • COE, Richard John Former Director · appointed 2014 · resigned 2015
  • Meech, Martin Richard Former Director · appointed 2014 · resigned 2021
  • Trevor, Ivan James Former Director · appointed 2014 · resigned 2019
  • Proctor, Robin David Former Director · appointed 2014 · resigned 2016
  • Bell, Norman Former Director · appointed 2014 · resigned 2017
  • Kavanagh, Carol Former Director · appointed 2014 · resigned 2020
  • Preedy, Ian Former Director · appointed 2014 · resigned 2016
  • Saunderson, David Paul Former Director · appointed 2014 · resigned 2018
  • Grimason, Deborah Former Director · appointed 2014 · resigned 2018
  • Girvin, Stella Former Director · appointed 2014 · resigned 2015
  • Fennell, Sonia Former Director · appointed 2014 · resigned 2016
  • ERB, Jonathan Former Director · appointed 2014 · resigned 2024
  • Buffin, Anthony David Former Director · appointed 2013 · resigned 2019
  • Pike, Andrew Stephen Former Secretary · appointed 2011 · resigned 2014
  • Hampden-Smith, Paul Nigel Former Director · appointed 2010 · resigned 2013
  • Carter, John Peter Former Director · appointed 2010 · resigned 2019
  • Cooper, Geoffrey Ian Former Director · appointed 2010 · resigned 2013
  • Ball, Ute Suse Former Secretary · appointed 2007 · resigned 2011
  • Murray, John Roderick Former Secretary · appointed 2006 · resigned 2011
  • Slark, Gavin Former Director · appointed 2006 · resigned 2011
  • Hammond, Geoffrey Byard Former Secretary · appointed 2003 · resigned 2006
  • Wood, Peter Scott Former Director · appointed 2002 · resigned 2006
  • Higginson, Kevin Mark Former Secretary · appointed 2001 · resigned 2006
  • Eastwood, Jeremy Colin Former Secretary · appointed 2000 · resigned 2002
  • Baker, John Edgar Former Secretary · appointed 1998 · resigned 2000
  • Donovan, Patrick Wallace Former Director · appointed 1998 · resigned 2002
  • Milne, Alan Douglas Former Director · appointed 1998 · resigned 2001
  • Street, Stephen Gregory Former Director · appointed 1997 · resigned 1998

Directors and officers on the Companies House record, current and former.

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