TTS Group Limited
Company 04373761 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Simon Michael Goodwin Director · appointed 2023
2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
0
also govern a charity
0
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.
Tech and media 2Finance 1Professional services 1Retail and trade 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- RM Education LTD 1 shared director
- RM PLC 1 shared director
- RM Educational Resources LTD 1 shared director
- RM Education Holdings LTD 1 shared director
- RM Education Assessment LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04373761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2002 |
| Address | 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
58290 - Other software publishing85600 - Educational support services
Owned by (2) 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.
- RM Educational Resources LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08 - RM PLC ceased 2026-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RM Schools Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Simon Michael Goodwin Director · appointed 2023
Show 27 former officers
- Emmanuel Francois Walter Director · appointed 2022 · resigned 2023
- Mark Ian James Berry Director · appointed 2021 · resigned 2022
- Monique Louis Director · appointed 2019 · resigned 2023
- Mark Jozsef Lagler Director · appointed 2019 · resigned 2022
- Adrian Crookes Director · appointed 2018 · resigned 2018
- Neil Thomas George Martin Director · appointed 2015 · resigned 2021
- Gregory Davidson-Shrine Director · appointed 2012 · resigned 2019
- Andrew John Robson Director · appointed 2012 · resigned 2012
- Iain Peter Mcintosh Director · appointed 2012 · resigned 2015
- Fineman, Lee Anthony, Managing Director Director · appointed 2010 · resigned 2012
- Robin Adrian Sirs Director · appointed 2010 · resigned 2012
- Andrew Wilson Director · appointed 2010 · resigned 2019
- Terence Sweeney Director · appointed 2009 · resigned 2010
- Craig Russell Carter Director · appointed 2009 · resigned 2011
- Catherine Jeffrey Director · appointed 2008 · resigned 2017
- Ronan Anthony Smith Director · appointed 2008 · resigned 2009
- Robin Reginald Thomas Hutchings Director · appointed 2007 · resigned 2010
- Nicholas Martin Walker Director · appointed 2006 · resigned 2017
- David James Hook Director · appointed 2005 · resigned 2018
- Christopher Jonathan Clements Director · appointed 2005 · resigned 2010
- Angela Michelle Sherwood Director · appointed 2004 · resigned 2011
- John Charles Patey Director · appointed 2004 · resigned 2005
- Eric Hollinrake Secretary · appointed 2004 · resigned 2012
- John Roger Williams Director · appointed 2002 · resigned 2002
- Raymond Griffiths Director · appointed 2002 · resigned 2006
- Raymond Woods Secretary · appointed 2002 · resigned 2010
- Peter John Ellse Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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