Company · Segensworth North
T.P.S. Benefits Scheme Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Allan Christopher Martin 2015-2026 View profile
- Macroberts Trustees Limited 2013-2015 View profile
- James Victor Wood 1999-2001 View profile
- William Paton 1998-2020 View profile
- Peter Raymond Miles 1998-2010 View profile
- Richard Trollope 1998-2001 View profile
- Stuart Arthur Morgan 1998-1999 View profile
- Mark Anthony Bradshaw 2000-2001 View profile
- Andrew Gordon Hall 1999-2000 View profile
- David Frank Edmond Curtis 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 24/11/1998
- Registered office
- Segensworth North
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.
- TUV SUD Services (UK) Limited
75-100% shares · notified 2016-04-06
Group
- T.P.S. Benefits Scheme Limited
is controlled by TUV SUD Services (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - TUV SUD Services (UK) Limited
is controlled by TUV SUD (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by TUV SUD (UK) Limited.
9 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
- £100
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £100 |
| 2025-11-30 | Not reported | £100 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
3 directors on the board
- Karen Lorraine Deacon Smith Director · appointed 2001
- John Christopher Wall Director · appointed 1998
- Dr Michael John Reader-Harris Director · appointed 2011
Directors past 6 years
- Karen Lorraine Deacon Smith Director · appointed 2001
- John Christopher Wall Director · appointed 1998
- Dr Michael John Reader-Harris Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Karen Lorraine Deacon Smith Director · appointed 2001
- John Christopher Wall Director · appointed 1998
- Dr Michael John Reader-Harris Director · appointed 2011
Left in the last 12 months
- Allan Christopher Martin Director · appointed 2015 · resigned 2026
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
- 03672925
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- 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