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Company Liquidation

TPS Realisations LTD

TPS Realisations LTD is a UK company (number 05928094, status: liquidation), incorporated 2006, with 1 current director, Jason David Cherrington. Source: Companies House, updated 4th October 2026.

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

Network

The large node is TPS Realisations LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. James Peter Steiner 2023-2024 Director View profile
  2. Archie Christopher Julian Seymour 2023-2024 Director View profile
  3. Paul David Jubb 2018-2023 Director View profile
  4. Fernando Iglesias Queipo 2013-2018 Director View profile
  5. Elizabeth Lloyd Jones 2008-2018 Director View profile
  6. Simon Paul Lloyd Jones 2006-2018 Director View profile
  7. Elizabeth Ann Lloyd-Jones 2006-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/2006

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.

  • Fernando Iglesias Queipo ceased 2018-12-20
    25-50% shares · notified 2016-04-06
  • Lapicida Stone Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. TPS Realisations LTD is controlled by Fernando Iglesias Queipo
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-12-20 · source: Companies House PSC register

Ultimately controlled by Fernando Iglesias Queipo.

1 other company 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

7.8y median 7.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
05928094
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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