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Company

Tbat Innovation Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tbat Innovation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Anne Elizabeth Stephens 2021-2025 Director View profile
  2. Rachel Elizabeth Parke 2021-2025 Director View profile
  3. Joanne Wright Symonds 2021-2025 Director View profile
  4. Matthew David Symonds 2008-2025 Director View profile
  5. Norman Leslie Taylor 2002-2007 Director View profile
  6. Simon James John Parke 2003-2025 Secretary View profile
  7. Michael Stanley Shaw 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/2002

Ownership

Owned by (5) 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.

Group

  1. Tbat Innovation Limited is controlled by Simon James John Parke
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-09-01 · source: Companies House PSC register

Ultimately controlled by Simon James John Parke.

1 other company 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
£589,909
Total assets
£594,505
Cash
£305,591
Employees
28
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-30. 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

6.6y median 0.9y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
5
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.

Professional services 58Finance 34Business services 16Dormant 5Education 1Manufacturing 1Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04356641
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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