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Company

TBR Phase 2 Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is TBR Phase 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. David John Sargent 2019-2020 Director View profile
  2. Keith Williams 2019-2022 Director View profile
  3. Andrew William Butt 2014-2022 Director View profile
  4. Nicholas Roy Mabbett 2006-2014 Director View profile
  5. Stephen Philip Allkins 2006-2009 Director View profile
  6. Cpbigwood 2007-2012 Corporate-secretary View profile
  7. Timothy Guy Haslam 2006-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/2006

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. TBR Phase 2 Limited is controlled by Manston Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-04-23 · source: Companies House PSC register
  2. Manston Investments Limited is controlled by Julian Anthony William Boardman Weston
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-09-14 · source: Companies House PSC register

Ultimately controlled by Julian Anthony William Boardman Weston.

5 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

Total assets
£99
Cash
£99
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

8.2y median 8.2y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Property 1Retail 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.

Sources

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

Record details
Company number
05721542
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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