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Company

TP Manufacturing Limited

TP Manufacturing Limited is an active UK company (number 03796007), incorporated 1999, with 3 current directors including Helen Marjorie Gough and Fabio Fant. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Martin Richard Taylor 2019-2024 Director View profile
  2. Richard Edward Braid 2018-2020 Director View profile
  3. Dean Andrew Heathfield 2016-2016 Director View profile
  4. Mike Freeman 2015-2015 Director View profile
  5. Martin Frederick Shields 2012-2016 Director View profile
  6. Geoffrey Sigmund Gestetner 2012-2019 Director View profile
  7. Donald Andrew Theobald 2007-2017 Director View profile
  8. Robert Charles Crosby 2007-2012 Director View profile
  9. Stewart Ryan 2005-2012 Director View profile
  10. Michael Charles Dudney 1999-2012 Director View profile
  11. Stuart Gordon Lea Johnson 2012-2019 Secretary View profile
  12. Gillian Angela Dudney 1999-2005 Secretary View profile
  13. Trevor John Crelock 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/1999

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. TP Manufacturing Limited is controlled by Encasement Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 · source: Companies House PSC register
  2. Encasement Limited is controlled by DZB Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 · source: Companies House PSC register
  3. DZB Holdings LTD is controlled by Martin Taylor
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-08-18, ceased 2020-08-18 · source: Companies House PSC register

Ultimately controlled by Martin Taylor.

8 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
£1,599,841
Total assets
£1,605,728
Cash
£192,470
Employees
20
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1,599,841
2025-12-31Not reported£1,599,841

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

5.4y median 7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 7Dormant 6Manufacturing 4Finance 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
03796007
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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