Tenancy Deposit Solutions Limited
Company 05861648 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.
3 directors on the board
- Edward William Hooker Director · appointed 2006
- Sean James Hooker Director · appointed 2017
- Teresa Anne Dunne Director · appointed 2019
12.2y median 9.3y
average tenure
20y
longest tenure
Directors past 6 years
- Edward William Hooker Director · appointed 2006
- Sean James Hooker Director · appointed 2017
- Teresa Anne Dunne Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Edward William Hooker Director · appointed 2006
- Sean James Hooker Director · appointed 2017
- Teresa Anne Dunne Director · appointed 2019
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.
Business services 8Finance 5Other services 3
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Tenancy Deposits (NI) Limited 3 shared directors
- Tenancy Deposits (Scotland) Limited 3 shared directors
- Hfis Limited 2 shared directors
Connected through a shared director
- NO Letting GO Inventory Management LTD 1 shared director
- Landlord Action LTD 1 shared director
- Cmprotect Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05861648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2006 |
| Address | 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- David John Salusbury ceased 2018-04-20
significant influence · notified 2016-07-25 - Edward William Hooker ceased 2022-06-01
significant influence · notified 2018-04-20 - confirmed: also a director of this company - Hfis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tenancy Deposits (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - Tenancy Deposits (E&W) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - Tenancy Deposits (NI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - Tenancy Deposits (NI) Limited ceased 2022-06-01
75-100% shares · notified 2016-04-06
Officers (15)
- Andrew Hunter Secretary · appointed 2022
- Teresa Anne Dunne Director · appointed 2019
- Sean James Hooker Director · appointed 2017
- Edward William Hooker Director · appointed 2006
Show 11 former officers
- Kathryn Ann Mutter Director · appointed 2019 · resigned 2023
- Richard Arthur Lambert Director · appointed 2018 · resigned 2019
- Adrian Dion Jeakings Director · appointed 2018 · resigned 2019
- Richard John Price Director · appointed 2009 · resigned 2018
- John Socha Director · appointed 2008 · resigned 2009
- Anthony Charles Lock Director · appointed 2006 · resigned 2018
- Michael Kevin Glanvill Director · appointed 2006 · resigned 2016
- Ian Cyril Langley Director · appointed 2006 · resigned 2016
- David John Salusbury Director · appointed 2006 · resigned 2018
- Patrick Andrew Jacobs Director · appointed 2006 · resigned 2018
- David Anthony Jacobs Secretary · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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