Company · Fareham
Tiaa Limited
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Victoria Ann Davies 2023-2025 View profile
- Jeffrey Curtis Zitron 2008-2025 View profile
- Andrew Fife 2008-2019 View profile
- Hattie Llewelyn-Davies 2004-2007 View profile
- Roger Long 2003-2007 View profile
- Michael Geoffrey Minton Haines 2003-2003 View profile
- Ian Sharp 2003-2019 View profile
- Stewart Harfield 2003-2007 View profile
- Andrew Townsend 2002-2022 View profile
- Tribal Consulting LTD 2002-2009 View profile
- Peter John Hammond 2002-2023 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
9 contracts · £150,527,664 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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CA17938 - North East Surrey College of Technology Internal & External Audit Services Lot 8 & Lot 22 South East
North East Surrey College of Technology requires one supplier to provide their Internal Audit Services Lot 8 & one supplier to provide their External Audit Services Lot 22 South East. Please see full tender documents for further information…
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Provision of Internal Audit Services to LAU
Internal Audit Services to Leeds Arts University, this is a contract award notice not a Live opportunity. Framework call off.
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PS26115 - Board and Audit Committee Review
****This is an Award Notice, Not a call for Competition**** Requirement was sourced through a further competition against Government Commercial Agency Framework RM6310 LOT 4 to provide UKSBS the provision of Board and Audit Committee Re…
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Audit Services for Health (SBS10517)
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
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CA15545 - Southport Education Group - Internal Audit Services
Southport Education Group requires one supplier to fulfil their Internal Audit Services requirement. To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA15545. Not registe…
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Ability Housing Association - Internal Audit Tender - AWARD
Ability Housing Association (hereafter referred to as 'Ability' or 'the Association') wishes to engage a service provider to provide internal audit services. Ability Housing Association is a Registered Social Landlord (RSL) and regis…
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CA16293 - CoWC Internal Audit and Financial Services
CoWC Internal Audit and Financial Services CPC/RL/01/24 To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA16293. Not registered: Visit https://suppliers.multiquote.com t…
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Internal Audit Service Provision
Provision of Internal Audit Services
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TVCA-PROC-0748 - Internal Audit Services
The Tees Valley Combined Authority Group seeks to appoint an external Internal Audit Provider to deliver a fully compliant, risk-based internal audit service, treating each entity as a separate audit client, while enabling coordination wher…
About
- What it does
- Accounting and auditing activities; Management consultancy activities other than financial management
- Incorporated
- 26/09/2002
- Registered office
- Fareham
Ownership
Owned by (1) 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.
- Andrew Townsend ceased 2023-09-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Tiaa Limited
is controlled by Andrew Townsend
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-09-06 · source: Companies House PSC register
Ultimately controlled by Andrew Townsend.
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
- £879,083
- Employees
- 1.36
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £390,440
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £8,309 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £8,309
Most recent
- Department for Work and Pensions
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.
3 directors on the board
- Kevin David Limn Director · appointed 2022
- Jane Elizabeth Butterfield Director · appointed 2025
- David John Foley Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Jane Elizabeth Butterfield Director · appointed 2025
- David John Foley Director · appointed 2025
Portfolio (1)
- Kevin David Limn Director · appointed 2022
Left in the last 12 months
- Victoria Ann Davies Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04546319
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data