T.S.G. Building Services PLC
Company 03908728 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.
6 directors on the board
- Robert Joseph Glendinning Director · appointed 2015
- Andrew Pellow Director · appointed 2020
- Jan Christoph Clausen Director · appointed 2025
- Adam James Thrussell Director · appointed 2007
- Elton Ruepert Panagi Director · appointed 2020
- Bryan Lloyd Rees Director · appointed 2013
9.3y median 8.5y
average tenure
18.9y
longest tenure
Directors past 6 years
- Robert Joseph Glendinning Director · appointed 2015
- Adam James Thrussell Director · appointed 2007
- Bryan Lloyd Rees Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Elton Ruepert Panagi Director · appointed 2020
- Bryan Lloyd Rees Director · appointed 2013
Portfolio (4)
- Robert Joseph Glendinning Director · appointed 2015
- Andrew Pellow Director · appointed 2020
- Jan Christoph Clausen Director · appointed 2025
- Adam James Thrussell Director · appointed 2007
1
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.
Dormant 5Construction 3Finance 2Property 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
- Swift Contact Limited 2 shared directors
- Haven Home Solutions Limited 2 shared directors
- WP Group Holdings LTD 2 shared directors
Connected through a shared director
- Glenar Properties Limited 1 shared director
- Haven Online Limited 1 shared director
- Haven Direct Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03908728 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/01/2000 |
| Address | TSG HOUSE CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41202 - Construction of domestic buildings43220 - Plumbing, heat and air-conditioning installation71111 - Architectural activities74902 - Quantity surveying activities
Owned by (4) 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.
- Caroline Anne Thrussell ceased 2018-05-08
25-50% shares · notified 2016-04-06 - Benjamin Peter Thrussell ceased 2018-05-08
25-50% shares · notified 2016-04-06 - Adam James Thrussell ceased 2023-02-28
25-50% shares · notified 2016-04-06 - WP Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2023-02-28
Officers (17)
- Jan Christoph Clausen Director · appointed 2025
- Andrew Pellow Director · appointed 2020
- Elton Ruepert Panagi Director · appointed 2020
- Robert Joseph Glendinning Director · appointed 2015
- Robert Joseph Glendinning Secretary · appointed 2014
- Bryan Lloyd Rees Director · appointed 2013
- Adam James Thrussell Director · appointed 2007
Show 10 former officers
- Andrea Montanari Director · appointed 2023 · resigned 2025
- Ryan John Moore Director · appointed 2023 · resigned 2025
- Caroline Anne Thrussell Director · appointed 2014 · resigned 2018
- Stephen James Gwynn Director · appointed 2009 · resigned 2020
- Stewart Charles Attersall Director · appointed 2007 · resigned 2014
- John Philip Holloway Director · appointed 2006 · resigned 2021
- Stephen Andrew Walsh Director · appointed 2006 · resigned 2013
- Paul Francis Brigden Secretary · appointed 2000 · resigned 2014
- Benjamin Peter Thrussell Director · appointed 2000 · resigned 2018
- Roderick Peter Thrussell Director · appointed 2000 · resigned 2013
Directors and officers on the Companies House record, current and former.
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