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Governance Register

Company Liquidation

T.I.S. Holdings Limited

T.I.S. Holdings Limited is a UK company (number 06205091, status: liquidation), incorporated 2007, with 2 current directors, Robert Eliot Ezekiel and Katherine Ann Spiteri. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 12

  1. Christopher Michael Radford 2009-2010 Director View profile
  2. Michael Thomas Biddulph 2008-2012 Director View profile
  3. Clive Graham Parkinson 2008-2008 Director View profile
  4. Daniel Terence Farrow 2007-2008 Director View profile
  5. Michael Wallace Burt 2007-2014 Director View profile
  6. Sir Peter Alexander Burt 2007-2009 Director View profile
  7. Robert Michael Abbey 2007-2008 Director View profile
  8. Arnie Iversen 2007-2013 Director View profile
  9. Lee Richard Joseph Portnoi 2007-2010 Director View profile
  10. Travers Smith Directors Limited 2007-2007 Corporate-director View profile
  11. Simon David Goldsmith 2007-2009 Secretary View profile
  12. David Raphael Arnold 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/2007
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

14.1y median 14.1y
average tenure
15.7y
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.

Finance 3Hospitality 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
06205091
Status
Liquidation
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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