TS Direct Limited
Company 03893114 Active
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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.
2 directors on the board
- Adam White-Haynes Director · appointed 2018
- Shanie Ann White-Haynes Director · appointed 2018
8y median 8y
average tenure
8y
longest tenure
Directors past 6 years
- Adam White-Haynes Director · appointed 2018
- Shanie Ann White-Haynes Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Adam White-Haynes Director · appointed 2018
- Shanie Ann White-Haynes Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03893114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1999 |
| Address | 23 BRAMLEY LANE, SHEFFIELD, S13 8TY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
81100 - Combined facilities support activities
Owned by (3) 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.
- Shanie Ann White-Haynes
significant influence · notified 2018-08-01 - Adam White-Haynes
25-50% shares, 75-100% voting · notified 2018-08-01 - Richard Simpson Williams ceased 2018-07-31
50-75% shares, 50-75% voting, appoints directors · notified 2016-12-01
Officers (4)
- Adam White-Haynes Director · appointed 2018
- Shanie Ann White-Haynes Director · appointed 2018
Show 2 former officers
- Rosemary Jane Williams Secretary · appointed 1999 · resigned 2018
- Richard Simpson Williams Director · appointed 1999 · resigned 2018
Directors and officers on the Companies House record, current and former.
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