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The large node is TPP Syndicates LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Suzette Maria Briggs-Smith 2013-2026 View profile
- Sophie Anna Byrne 2005-2009 View profile
- Marc Umlauf 2004-2005 View profile
- Bernd Werner Von Der Hagen 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/09/2004
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.
- Paul Arthur Smith
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Suzette Maria Briggs-Smith
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- TPP Syndicates LTD.
is controlled by Paul Arthur Smith
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Arthur Smith.
7 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
- Net assets
- £445,558
- Total assets
- £1,084,560
- Cash
- £55,573
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Paul Arthur Smith Director · appointed 2005
- Ryan James Smith Director · appointed 2021
Directors past 6 years
- Paul Arthur Smith Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Paul Arthur Smith Director · appointed 2005
- Ryan James Smith Director · appointed 2021
Left in the last 12 months
- Suzette Maria Briggs-Smith Director · appointed 2013 · resigned 2026
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
- 05224566
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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