Tbat Innovation Limited
Company 04356641 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tbat Hold CO Limited 4 shared directors
- Isosceles Finance Limited 3 shared directors
- G & H Associates (Europe) Limited 3 shared directors
- CRS VAT Consulting Limited 3 shared directors
- Lavat Consulting Limited 3 shared directors
- Experas Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04356641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2002 |
| Address | UNIT 3 BRADLEY COURT MAPLE ROAD, (OFF TRENT LANE), CASTLE DONINGTON, DERBYSHIRE, DE74 2UT |
| Accounts next due | 30/05/2027 |
| Accounts last made up | 30/08/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Tbat Hold Co Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon James John Parke ceased 2025 British
significant influence or control - Mr Simon William Stephens ceased 2025 British
significant influence or control - Mr Matthew David Symonds ceased 2025 British
significant influence or control - Tbat Holdings Ltd ceased 2024
ownership of shares 75-100% - Peak Group Hold Co Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Remy Adriaan Lammertsma Director · appointed 2026
- Richard Charles Mcneilly Director · appointed 2025
- Roy Edward Farmer Director · appointed 2025
- Simon William Stephens Director · appointed 2002
Show 7 former officers
- Anne Elizabeth Stephens Director · appointed 2021 · resigned 2025
- Rachel Elizabeth Parke Director · appointed 2021 · resigned 2025
- Joanne Wright Symonds Director · appointed 2021 · resigned 2025
- Matthew David Symonds Director · appointed 2008 · resigned 2025
- Simon James John Parke Secretary · appointed 2003 · resigned 2025
- Michael Stanley Shaw Secretary · appointed 2002 · resigned 2004
- Norman Leslie Taylor Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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