Teapigs Limited
Company 05426310 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.
1 directors on the board
- Adam James Burton Director · appointed 2022
Left in the last 12 months
- David James Atkinson Director · appointed 2022 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Stansand Limited 1 shared director
- Lyons Tetley Limited 1 shared director
- Stansand (Brokers) Limited 1 shared director
- Tata Global Beverages Services Limited 1 shared director
- Tata Consumer Products Overseas Holdings Limited 1 shared director
- Tata Consumer Products GB Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05426310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2005 |
| Address | 325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX 325 OLDFIELD LANE NORTH, GREENFORD, GREATER LONDON, MIDDLESEX, UB6 0AZ |
| Accounts next due | 01/01/2027 |
| Accounts last made up | 31/03/2025 |
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.
- Tata Consumer Products GB Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Adam James Burton Director · appointed 2022
- Miles Thomas Bailey Secretary · appointed 2013
Show 14 former officers
- Emma Laura Wood Director · appointed 2022 · resigned 2024
- David James Atkinson Director · appointed 2022 · resigned 2026
- Adil Ahmad Director · appointed 2020 · resigned 2022
- Nigel John Spencer Holland Director · appointed 2011 · resigned 2018
- Manesh Thakrar Director · appointed 2010 · resigned 2022
- Gemma Frances Hartley Director · appointed 2007 · resigned 2010
- Peter Dylan Unsworth Director · appointed 2006 · resigned 2007
- Louise Annette Cheadle Director · appointed 2006 · resigned 2022
- John Roy Nicholas Director · appointed 2006 · resigned 2011
- Nicholas Ian Kilby Director · appointed 2006 · resigned 2019
- Daniel Wilfrid Dudley Barlow Secretary · appointed 2006 · resigned 2013
- Mark Anthony Lawson Secretary · appointed 2005 · resigned 2006
- LA Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2006
- Lincroft Associates Limited Corporate-director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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