Tiaa Limited
Company 04546319 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.
- Adsure Services PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04546319 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2002 |
| Address | ARTILLERY HOUSE FORT FAREHAM INDUSTRIAL SITE, NEWGATE LANE, FAREHAM, HAMPSHIRE, PO14 1AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Adsure Services Ltd
ownership of shares 75-100% - Mr Andrew Townsend ceased 2023 British
ownership of shares 25-50%
Officers (14)
- Jane Elizabeth Butterfield Director · appointed 2025
- David John Foley Director · appointed 2025
- Kevin David Limn Director · appointed 2022
Show 11 former officers
- Victoria Ann Davies Director · appointed 2023 · resigned 2025
- Jeffrey Curtis Zitron Director · appointed 2008 · resigned 2025
- Andrew Fife Director · appointed 2008 · resigned 2019
- Hattie Llewelyn-Davies Director · appointed 2004 · resigned 2007
- Roger Long Director · appointed 2003 · resigned 2007
- Michael Geoffrey Minton Haines Director · appointed 2003 · resigned 2003
- Ian Sharp Director · appointed 2003 · resigned 2019
- Stewart Harfield Director · appointed 2003 · resigned 2007
- Tribal Consulting LTD Corporate-secretary · appointed 2002 · resigned 2009
- Peter John Hammond Secretary · appointed 2002 · resigned 2023
- Andrew Townsend Director · appointed 2002 · resigned 2022
Directors and officers on the Companies House record, current and former.
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