TSE (International) Limited
Company 05020953 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Insightmarket Limited 2 shared directors
- The Sporting Exchange (Clients) Limited 2 shared directors
- Betfair Limited 2 shared directors
- TSE Development Limited 2 shared directors
- London Multi-Asset Exchange (Holdings) Limited 2 shared directors
- Winslow ONE Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05020953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2004 |
| Address | ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Sporting Exchange Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Christina King Secretary · appointed 2024
- Recep Ozcan Director · appointed 2019
- Kevin Smith Director · appointed 2014
Show 17 former officers
- Jonathan Seeley Secretary · appointed 2019 · resigned 2024
- Pritti Patel Secretary · appointed 2016 · resigned 2019
- Pritti Patel Director · appointed 2016 · resigned 2019
- Catherinea Mcsweeney Secretary · appointed 2015 · resigned 2016
- Paul Rushton Director · appointed 2015 · resigned 2018
- Claire Baty Secretary · appointed 2014 · resigned 2015
- Martin Lycka Secretary · appointed 2013 · resigned 2014
- Fiona Hilary Russell Director · appointed 2013 · resigned 2016
- Nicholas John Cassidy Director · appointed 2013 · resigned 2014
- Ross Michael Lane Director · appointed 2013 · resigned 2015
- Hubble, Justin, Mr. Secretary · appointed 2013 · resigned 2013
- Justin Legarth Hubble Director · appointed 2013 · resigned 2013
- Mark Brooker Director · appointed 2012 · resigned 2013
- Stephen Gavin Morana Director · appointed 2010 · resigned 2012
- Cruddace, Martin John, Mr. Secretary · appointed 2004 · resigned 2013
- Mark Davies Director · appointed 2004 · resigned 2010
- David Owain Douglas Williams Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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