Company · Maldon
TBK Holdings Limited
Freight transport by road
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Marvin James Blagden 2007-2020 View profile
- Paul David Knight 2003-2017 View profile
- Simon John Taylor 2003-2023 View profile
- Geoffrey Anthony Butler 2003-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Freight transport by road; Operation of warehousing and storage facilities for land transport activities; Business and domestic software development; Activities of head offices
- Incorporated
- 16/01/2003
- Registered office
- Maldon
Ownership
Owned by (5) 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.
- David James Burnham
significant influence · notified 2016-04-06 - Simon John Taylor ceased 2021-10-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Paul David Knight ceased 2017-12-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Marvin James Blagden ceased 2020-06-30
significant influence · notified 2016-04-06 - Woodland Group Limited
25-50% shares, 25-50% voting · notified 2021-10-01
Group
- TBK Holdings Limited
is controlled by David James Burnham
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David James Burnham.
3 other companies 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
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £87,887
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
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.
2 directors on the board
- Kevin George Stevens Director · appointed 2021
- Christopher Phillip Watts Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Kevin George Stevens Director · appointed 2021
- Christopher Phillip Watts Director · appointed 2023
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
- 04639555
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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