Company
TSL Professional Products LTD.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Graham Keith Degg 2021-2024 View profile
- Mark John Davies 2018-2024 View profile
- Advantage Business Partnerships LTD 2016-2022 View profile
- Pieter Schillebeeckx 2016-2016 View profile
- Terence Boon 2012-2018 View profile
- Martin James Dyster 2012-2015 View profile
- David Morrison Macgregor 2004-2022 View profile
- Julian Robert Knight 2011-2016 View profile
- Commercial Secretariat Limited 2006-2011 View profile
- Brian Terence Wheeler Cuff 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/2004
Ownership
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.
Group
- TSL Professional Products LTD.
is controlled by Duncan John Macgregor
Evidence
active 25-50% shares, 25-50% voting · notified 2023-02-08 · source: Companies House PSC register
Ultimately controlled by Duncan John Macgregor.
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
- £3,634,987
- Total assets
- £3,732,187
- Cash
- £625,942
- Employees
- 27
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £311,911
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05143472
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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