Telos Partners Group Limited
Company 03941660 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tomorrow's Company (Enterprises) Limited 1 shared director
- Telos Partners International Limited 1 shared director
- The Telos Foundation 1 shared director
- Telos Partners Digital Limited 1 shared director
- Telos Partners LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03941660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2000 |
| Address | ADMIRAL HOUSE, ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Peter Clifford Ward British
ownership of shares 25-50% voting rights 25-50% - Mr Alan Barry Clive Davies ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Peter Clifford Ward Director · appointed 2012
- Elizabeth Cope Secretary · appointed 2000
Show 14 former officers
- Adam Philip Samuel Campbell Director · appointed 2022 · resigned 2026
- Felicity Jane Barnett Director · appointed 2022 · resigned 2025
- Matthew James Alan Shepherd Director · appointed 2017 · resigned 2021
- Piotr Marian Zbaraski Director · appointed 2012 · resigned 2013
- Jonathan Ian Siddons Director · appointed 2012 · resigned 2012
- Robin Shorrick Director · appointed 2012 · resigned 2015
- Alan Barry Clive Davies Director · appointed 2012 · resigned 2022
- Eva Nelto Beazley Director · appointed 2008 · resigned 2014
- Beckford, John Leonard William, Dr Director · appointed 2006 · resigned 2007
- Christopher John Heald Director · appointed 2004 · resigned 2012
- Stewart Leonard Morgan Director · appointed 2000 · resigned 2004
- Andrew Steven Wilson Director · appointed 2000 · resigned 2011
- James Anthony Mark Edward Stephens Secretary · appointed 2000 · resigned 2000
- Philip Goldenberg Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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