TP Manufacturing Limited
Company 03796007 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Fabio Fant Director · appointed 2019
- Stefano Dal Pont Director · appointed 2019
- Helen Marjorie Gough Director · appointed 2024
5.2y median 6.8y
average tenure
6.8y
longest tenure
Directors past 6 years
- Fabio Fant Director · appointed 2019
- Stefano Dal Pont Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Fabio Fant Director · appointed 2019
- Stefano Dal Pont Director · appointed 2019
- Helen Marjorie Gough Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pendock (Telford) Limited 3 shared directors
- Pendock Profiles Limited 3 shared directors
- Pendock Contracts Limited 3 shared directors
- Woodworking Designs Limited 2 shared directors
- Encasement Limited 2 shared directors
- UK Boxings Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03796007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1999 |
| Address | UNIT C1, HALESFIELD 19, TELFORD, SHROPSHIRE, TF7 4QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
16210 - Manufacture of veneer sheets and wood-based panels
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.
- Encasement Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 - Davidson Holdings Limited ceased 2019-09-30
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pendock Profiles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-01 - Pendock (Telford) Limited
75-100% shares · notified 2016-09-12 - Pendock Contracts Limited
75-100% shares, 75-100% voting · notified 2020-08-18
Officers (16)
- Helen Marjorie Gough Director · appointed 2024
- Fabio Fant Director · appointed 2019
- Stefano Dal Pont Director · appointed 2019
Show 13 former officers
- Martin Richard Taylor Director · appointed 2019 · resigned 2024
- Richard Edward Braid Director · appointed 2018 · resigned 2020
- Dean Andrew Heathfield Director · appointed 2016 · resigned 2016
- Mike Freeman Director · appointed 2015 · resigned 2015
- Martin Frederick Shields Director · appointed 2012 · resigned 2016
- Geoffrey Sigmund Gestetner Director · appointed 2012 · resigned 2019
- Stuart Gordon Lea Johnson Secretary · appointed 2012 · resigned 2019
- Donald Andrew Theobald Director · appointed 2007 · resigned 2017
- Crosby, Robert Charles, Mr. Director · appointed 2007 · resigned 2012
- Stewart Ryan Director · appointed 2005 · resigned 2012
- Gillian Angela Dudney Secretary · appointed 1999 · resigned 2005
- Michael Charles Dudney Director · appointed 1999 · resigned 2012
- Trevor John Crelock Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record