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Company

TS Globalis LTD

TS Globalis LTD is an active UK company (number 04506637), incorporated 2002, with 1 current director, Santiago De Cruylles De Peratallada Ventosa. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 4

  1. Primo Ernesto Gonzalez 2014-2021 Director View profile
  2. Fabien Boson 2011-2014 Director View profile
  3. Alice Bourbon 2002-2011 Director View profile
  4. Charles Burkard 2002-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/2002

Ownership

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.

Group

  1. TS Globalis LTD is controlled by Santiago De Cruylles De Peratallada Ventosa
    Evidence
    active 75-100% shares, appoints directors · notified 2021-05-15 · source: Companies House PSC register

Ultimately controlled by Santiago De Cruylles De Peratallada Ventosa.

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
-£26,193
Total assets
-£26,193
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£26,193
2025-12-31Not reported-£26,193

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

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

Record details
Company number
04506637
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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