Tdkp Limited
Company 05984382 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.
5 directors on the board
- Edward James Berwyn Reeves Director · appointed 2006
- Andrew Neil Collis Director · appointed 2022
- Jesper With-Fogstrup Director · appointed 2025
- Mark Andrew Williams Director · appointed 2018
- Mark James Finlay Director · appointed 2018
Directors past 6 years
- Edward James Berwyn Reeves Director · appointed 2006
- Mark Andrew Williams Director · appointed 2018
- Mark James Finlay Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Edward James Berwyn Reeves Director · appointed 2006
- Andrew Neil Collis Director · appointed 2022
- Jesper With-Fogstrup Director · appointed 2025
- Mark Andrew Williams Director · appointed 2018
- Mark James Finlay Director · appointed 2018
Also govern a charity
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
- 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
- Callitech Limited 5 shared directors
- Made Simple Group Limited 5 shared directors
- Simphold LTD 5 shared directors
- Tdkp Topco Limited 5 shared directors
- Tdkp Midco Limited 3 shared directors
- Tdkp Bidco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05984382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2006 |
| Address | MONEYPENNY, WESTERN GATEWAY, WREXHAM, LL13 7ZB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Rachel Maud Elizabeth Clacher ceased 2018-11-06
significant influence · notified 2016-04-06 - Edward James Berwyn Reeves ceased 2018-11-06
significant influence · notified 2016-04-06 - Tdkp Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Callitech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Simphold LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-02 - Made Simple Group Limited ceased 2018-01-02
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-02
Officers (7)
- Jesper With-Fogstrup Director · appointed 2025
- Andrew Neil Collis Director · appointed 2022
- Mark Andrew Williams Director · appointed 2018
- Mark James Finlay Director · appointed 2018
- Edward James Berwyn Reeves Director · appointed 2006
Show 2 former officers
- Joanna Kathryn Knight Director · appointed 2018 · resigned 2025
- Rachel Maud Elizabeth Clacher Secretary · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
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