Tebc Limited
Company 04674059 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.
3 directors on the board
- Roger Nicholas Brosch Director · appointed 2017
- Susan Beryl Lewis Director · appointed 2003
- Helen Marie Lovett Director · appointed 2017
Directors past 6 years
- Roger Nicholas Brosch Director · appointed 2017
- Susan Beryl Lewis Director · appointed 2003
- Helen Marie Lovett Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Susan Beryl Lewis Director · appointed 2003
Portfolio (2)
- Roger Nicholas Brosch Director · appointed 2017
- Helen Marie Lovett Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Brian Mole Independent Financial Advisers LTD. 2 shared directors
- 80 Twenty Consultancy Limited 2 shared directors
- Orchard Wealth Cultivation Limited 2 shared directors
- Foster Denovo Limited 2 shared directors
- Foster Denovo Group Limited 2 shared directors
- Keelex 324 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04674059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2003 |
| Address | 20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Foster Denovo Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29
Officers (17)
- Roger Nicholas Brosch Director · appointed 2017
- Helen Marie Lovett Director · appointed 2017
- Susan Beryl Lewis Director · appointed 2003
Show 14 former officers
- Philip James Davies Director · appointed 2020 · resigned 2020
- Richard Paul Horton Director · appointed 2018 · resigned 2020
- Paul Anthony Dunne Secretary · appointed 2017 · resigned 2018
- Mark Richardson Secretary · appointed 2015 · resigned 2017
- Mark Richardson Director · appointed 2015 · resigned 2017
- Giles Elliott Secretary · appointed 2011 · resigned 2015
- Giles Elliott Director · appointed 2011 · resigned 2017
- John Nigel Dyson Secretary · appointed 2010 · resigned 2011
- Matthew Richard Macri-Waller Director · appointed 2010 · resigned 2017
- Peter Richard Waller Director · appointed 2010 · resigned 2017
- Reginald Benjamin Ponphrett Secretary · appointed 2009 · resigned 2010
- Ian Richard Rummels Director · appointed 2008 · resigned 2010
- David Phillip Curtis Secretary · appointed 2008 · resigned 2009
- Keith Boniface Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record