TSL Professional Products LTD.
Company 05143472 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
- Christopher Exelby Director · appointed 2011
- Matthew David Collingwood Quade Director · appointed 2022
- Robin Adams Director · appointed 2024
Directors past 6 years
- Christopher Exelby Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Robin Adams Director · appointed 2024
Portfolio (2)
- Christopher Exelby Director · appointed 2011
- Matthew David Collingwood Quade Director · appointed 2022
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 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.
Connected through a shared director
- Television Systems Holdings Limited 1 shared director
- Quad Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05143472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2004 |
| Address | MERCURY HOUSE, 19/21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Bruce Edward Macgregor
25-50% shares, 25-50% voting · notified 2023-02-08 - David Morrison Macgregor ceased 2022-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (13)
- Robin Adams Director · appointed 2024
- Matthew David Collingwood Quade Director · appointed 2022
- Christopher Exelby Director · appointed 2011
Show 10 former officers
- Graham Keith Degg Director · appointed 2021 · resigned 2024
- Mark John Davies Director · appointed 2018 · resigned 2024
- Advantage Business Partnerships LTD Corporate-director · appointed 2016 · resigned 2022
- Pieter Schillebeeckx Director · appointed 2016 · resigned 2016
- Terence Boon Director · appointed 2012 · resigned 2018
- Martin James Dyster Director · appointed 2012 · resigned 2015
- Julian Robert Knight Secretary · appointed 2011 · resigned 2016
- Commercial Secretariat Limited Corporate-secretary · appointed 2006 · resigned 2011
- Brian Terence Wheeler Cuff Secretary · appointed 2004 · resigned 2006
- David Morrison Macgregor Director · appointed 2004 · resigned 2022
Directors and officers on the Companies House record, current and former.
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