Company
T.S.G. Building Services PLC
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Andrea Montanari 2023-2025 View profile
- Ryan John Moore 2023-2025 View profile
- Caroline Anne Thrussell 2014-2018 View profile
- Stephen James Gwynn 2009-2020 View profile
- Stewart Charles Attersall 2007-2014 View profile
- John Philip Holloway 2006-2021 View profile
- Stephen Andrew Walsh 2006-2013 View profile
- Benjamin Peter Thrussell 2000-2018 View profile
- Roderick Peter Thrussell 2000-2013 View profile
- Paul Francis Brigden 2000-2014 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £3,966,667 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Salvation Army Homes Domestic and Commercial Heating Services Contracts
Salvation Army Homes has procured Contractors for the delivery of their Domestic and Commercial Heating Services Contracts. The opportunity is split into three geographic Lots. Full details of the required services was included within the p…
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PP-10183b Hornchurch Academy Trust Construction, Infrastructure, Building Works, Installations and Renewables Open Framework
This Invitation to Tender (“ITT”) was issued by Place Group Limited as Procurement Agent of Hornchurch Academy Trust (“the Client”). Suppliers were invited by the Client to tender for a position on an Open Framework for the provision of var…
Framework -
Temporary Gas Repairs and Servicing
Provision of a temporary (one year) gas servicing and maintenance contract, to cover residential properties owned and managed by the Authority
About
- Incorporated
- 18/01/2000
Ownership
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
Group
- T.S.G. Building Services PLC
is controlled by Caroline Anne Thrussell
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-05-08 · source: Companies House PSC register
Ultimately controlled by Caroline Anne Thrussell.
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.
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.
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
Directors past 6 years
- Robert Joseph Glendinning Director · appointed 2015
- Andrew Pellow Director · appointed 2020
- Adam James Thrussell Director · appointed 2007
- Elton Ruepert Panagi Director · appointed 2020
- 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
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.
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
- 03908728
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data