T.I.S. Holdings Limited
Company 06205091 Liquidation
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.
Sign in, freeBoard 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
- Katherine Ann Spiteri Director · appointed 2010
- Robert Eliot Ezekiel Director · appointed 2013
Directors past 6 years
- Katherine Ann Spiteri Director · appointed 2010
- Robert Eliot Ezekiel Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Katherine Ann Spiteri Director · appointed 2010
- Robert Eliot Ezekiel Director · appointed 2013
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.
Connected through a shared director
- TEP Management Services Limited 1 shared director
- Absolute Assigned Policies Limited 1 shared director
- T.I.S. Group Limited 1 shared director
- KAS Business Solutions LTD 1 shared director
- WSL Management LTD 1 shared director
- EZE Property Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06205091 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/04/2007 |
| Address | STANMORE BUSINESS AND INNOVATION CENTRE, HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1BT |
| Accounts next due | 31/03/2016 |
| Accounts last made up | 30/06/2014 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Robert Eliot Ezekiel Director · appointed 2013
- Katherine Ann Spiteri Director · appointed 2010
- Katherine Spiteri Secretary · appointed 2009
Show 12 former officers
- Christopher Michael Radford Director · appointed 2009 · resigned 2010
- Michael Thomas Biddulph Director · appointed 2008 · resigned 2012
- Clive Graham Parkinson Director · appointed 2008 · resigned 2008
- Daniel Terence Farrow Director · appointed 2007 · resigned 2008
- Michael Wallace Burt Director · appointed 2007 · resigned 2014
- Burt, Peter Alexander, Sir Director · appointed 2007 · resigned 2009
- Robert Michael Abbey Director · appointed 2007 · resigned 2008
- Arnie Iversen Director · appointed 2007 · resigned 2013
- Simon David Goldsmith Secretary · appointed 2007 · resigned 2009
- Lee Richard Joseph Portnoi Director · appointed 2007 · resigned 2010
- David Raphael Arnold Secretary · appointed 2007 · resigned 2010
- Travers Smith Directors Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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