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Tailored Test Solutions Limited

Tailored Test Solutions Limited is an active UK company (number 03713479), incorporated 1999, with 2 current directors, Matthew Edward Charles Pearl and Richard Ball. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Tailored Test Solutions Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 8

  1. Martin Smaller 2003-2009 Director View profile
  2. Martin Gwunfor Evans 2003-2003 Director View profile
  3. Michael Alan Burns 2003-2009 Director View profile
  4. Ian Paul Clark 1999-2002 Director View profile
  5. Richard Boyd 1999-1999 Director View profile
  6. Marco Cucinotta 1999-2009 Director View profile
  7. Natalie Joy Brahma-Pearl 1999-2012 Secretary View profile
  8. Lisa Boyd 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/1999

Ownership

Owned by (2) 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. Tailored Test Solutions Limited is controlled by Richard Ball
    Evidence
    active 25-50% voting · notified 2017-02-15 · source: Companies House PSC register

Ultimately controlled by Richard Ball.

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
£280,404
Total assets
£288,227
Cash
£202,071
Employees
3
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

27.3y median 27.3y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Property 2

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
03713479
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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