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The large node is Tees Financial Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Kersi Deboo 2017-2018 View profile
- Kieran Joseph Follis 2016-2018 View profile
- Martyn Victor Peter Allum 2015-2018 View profile
- Michael Graham Henry 2014-2015 View profile
- Neil Arthur Jefferies 2012-2015 View profile
- Paul Robert Stothard 2010-2015 View profile
- Dominic Gregory Peter Sheehan 2009-2015 View profile
- Roger Edward Spearing 2006-2012 View profile
- Anthony Kenneth Armstrong 2005-2006 View profile
- George Rutt 2002-2005 View profile
- Duncan Edward Scott 2002-2006 View profile
- David Ian Redfern 2001-2026 View profile
- James Richard Tee 2001-2013 View profile
- Govan Paul Raymond Bramley 2001-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/12/2001
Ownership
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.
- Trust Tees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tees Financial Limited
is controlled by Trust Tees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Trust Tees Limited.
4 other companies in this group
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.
Financials
- Net assets
- £5,292,863
- Total assets
- £5,292,863
- Cash
- £2,823,343
- Employees
- 33
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Ashton Willis Hunt Director · appointed 2016
- Adrian Jeremy Norville Bedford Director · appointed 2018
- Catherine Elizabeth Mowat Director · appointed 2025
- James Thomas Vernon Appleby Director · appointed 2018
Directors past 6 years
- Ashton Willis Hunt Director · appointed 2016
- Adrian Jeremy Norville Bedford Director · appointed 2018
- James Thomas Vernon Appleby Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Ashton Willis Hunt Director · appointed 2016
- Adrian Jeremy Norville Bedford Director · appointed 2018
- Catherine Elizabeth Mowat Director · appointed 2025
- James Thomas Vernon Appleby Director · appointed 2018
Also govern a charity
Left in the last 12 months
- David Ian Redfern Director · appointed 2001 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04342506
- Status
- Active
- Type
- Private 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