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Company · Greater London

Teapigs Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Teapigs Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Emma Laura Wood 2022-2024 Director View profile
  2. David James Atkinson 2022-2026 Director View profile
  3. Adil Ahmad 2020-2022 Director View profile
  4. Nigel John Spencer Holland 2011-2018 Director View profile
  5. Manesh Thakrar 2010-2022 Director View profile
  6. Gemma Frances Hartley 2007-2010 Director View profile
  7. Peter Dylan Unsworth 2006-2007 Director View profile
  8. Louise Annette Cheadle 2006-2022 Director View profile
  9. John Roy Nicholas 2006-2011 Director View profile
  10. Nicholas Ian Kilby 2006-2019 Director View profile
  11. Lincroft Associates Limited 2005-2006 Corporate-director View profile
  12. Daniel Wilfrid Dudley Barlow 2006-2013 Secretary View profile
  13. Mark Anthony Lawson 2005-2006 Secretary View profile
  14. LA Secretaries Limited 2005-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
15/04/2005
Registered office
Greater London

Ownership

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.

Group

  1. Teapigs Limited is controlled by Tata Consumer Products GB Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Tata Consumer Products GB Limited is controlled by Tata Consumer Products UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 · source: Companies House PSC register
  3. Tata Consumer Products UK Group Limited is controlled by Tata Consumer Products Capital Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tata Consumer Products Capital Limited.

12 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.

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.

1 directors on the board

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Dormant 8Finance 2Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05426310
Status
Active
Type
Private Limited Company
Accounts next due
01/01/2027
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