Tele-Bank Limited
Company 04435390 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.
2 directors on the board
- Victoria Jessica Woodings Director · appointed 2025
- Alastair James Fell Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Victoria Jessica Woodings Director · appointed 2025
- Alastair James Fell Director · appointed 2024
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 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.
Related organisations
- Committedgiving LTD 2 shared directors
- Mosaic Fulfilment Solutions Limited 2 shared directors
- TB Holdco Limited 2 shared directors
- Elovate Group Limited 2 shared directors
- TB Response Handling Limited 2 shared directors
- MFS Response Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04435390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2002 |
| Address | YORK HOUSE WETHERBY ROAD, LONG MARSTON, YORK, YO26 7NH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Diane Birchall ceased 2019-08-30
significant influence · notified 2016-04-06 - confirmed: also a director of this company - TB Holdco Limited
75-100% shares, 75-100% voting · notified 2017-08-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TB Response Handling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-12
Officers (10)
- Victoria Jessica Woodings Director · appointed 2025
- Alastair James Fell Director · appointed 2024
Show 8 former officers
- Rachael Rebecca Nevins Director · appointed 2024 · resigned 2025
- Adam Benjamin Griggs Director · appointed 2021 · resigned 2024
- Anthony Stephen Gill Director · appointed 2017 · resigned 2019
- Duncan Scott Marrison Director · appointed 2017 · resigned 2024
- Martin Bertram Watney Wilson Director · appointed 2014 · resigned 2017
- Yvonne Cooper Secretary · appointed 2005 · resigned 2008
- Lisa Jane Kirkcaldy Secretary · appointed 2002 · resigned 2005
- Diane Birchall Director · appointed 2002 · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record