Tnei Services Limited
Company 03891836 Active
Connected board network
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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.
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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
- Thanthulage Nilanga Dhaneshvie Jayawarna Director · appointed 2022
- Nigel Geoffrey Tate Director · appointed 2016
- Dieter GÜTschow Director · appointed 2022
6.3y median 4.3y
average tenure
10.3y
longest tenure
Directors past 6 years
- Nigel Geoffrey Tate Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Thanthulage Nilanga Dhaneshvie Jayawarna Director · appointed 2022
- Nigel Geoffrey Tate Director · appointed 2016
- Dieter GÜTschow Director · appointed 2022
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.
Professional services 6Finance 1Tech and media 1
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.
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
- The NEW Energy Holdings Limited 3 shared directors
- The NEW Energy Group Limited 3 shared directors
Connected through a shared director
- The NEW Energy Group EOT Limited 1 shared director
- Ipsa Energy Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03891836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1999 |
| Address | 5TH FLOOR, 10 CHAPEL WALKS, MANCHESTER, M2 1HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- The NEW Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-08
Officers (37)
- Thanthulage Nilanga Dhaneshvie Jayawarna Director · appointed 2022
- Dieter GÜTschow Director · appointed 2022
- Nigel Geoffrey Tate Director · appointed 2016
Show 34 former officers
- Rachel Helen Hodges Director · appointed 2016 · resigned 2019
- Kevin Sutherland Director · appointed 2016 · resigned 2016
- Usman Darr Director · appointed 2015 · resigned 2016
- Robert Graham Smith Director · appointed 2012 · resigned 2016
- Robert Graham Smith Secretary · appointed 2011 · resigned 2016
- Robin Hunter Pinchbeck Director · appointed 2010 · resigned 2012
- Eleanor Bentley Secretary · appointed 2010 · resigned 2011
- Matthew Harwood Director · appointed 2010 · resigned 2012
- Bondlaw Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2010
- Martin David Barnes Director · appointed 2009 · resigned 2015
- Graeme Noel Bathurst Director · appointed 2007 · resigned 2010
- Stephen Neil Elliott Director · appointed 2007 · resigned 2010
- Joan Smith Secretary · appointed 2007 · resigned 2008
- Jenkins, Nicholas, Dr Director · appointed 2004 · resigned 2007
- Strbac, Goran, Professor Director · appointed 2004 · resigned 2007
- Heath, Andrew John Bell, Dr Director · appointed 2004 · resigned 2010
- Ian Robert Bailey Director · appointed 2004 · resigned 2005
- Matthew Gerald Lennox Lumsden Director · appointed 2003 · resigned 2010
- Giselle Griffiths Secretary · appointed 2003 · resigned 2007
- Stephen Francis Calvert Secretary · appointed 2002 · resigned 2003
- Alan Nickalls Director · appointed 2002 · resigned 2003
- Adam, Gordon Johnston, Dr Director · appointed 2002 · resigned 2004
- Fells, Ian, Prof Director · appointed 2002 · resigned 2004
- William Macfarlane Director · appointed 2002 · resigned 2004
- David Lawrence Pridden Director · appointed 2002 · resigned 2010
- Derek Wilibore Director · appointed 2001 · resigned 2002
- Alan Edwards Director · appointed 2000 · resigned 2002
- Sonia Ellen Waugh Secretary · appointed 2000 · resigned 2000
- Paul Cheesmond Director · appointed 2000 · resigned 2000
- Derek Wilebore Director · appointed 2000 · resigned 2000
- Derek Bowman Smart Director · appointed 1999 · resigned 2002
- Grant, John, Dr Director · appointed 1999 · resigned 2002
- Peter Charles Lowry Director · appointed 1999 · resigned 2000
- David Barry Lloyd Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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