Company · Huntingdon
Tpsff Holdings Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Jane Louise Perkins 2025-2026 View profile
- Robin Petersen 2025-2025 View profile
- Asa Margareta Kallenius 2023-2025 View profile
- Peter Brumby 2022-2025 View profile
- Axel Jorg Graenitz 2019-2025 View profile
- Martin Per Hamner 2019-2023 View profile
- Jeremy Anthony Langrove Sykes 2019-2022 View profile
- Robert Michael Henry 2008-2017 View profile
- Robert David Mouser 2008-2021 View profile
- TLT Directors Limited 2008-2008 View profile
- Beverly Jean Dickinson 2008-2008 View profile
- Timothy Stuart Ross 2008-2019 View profile
- Anthony David Love 2008-2009 View profile
- Jane Perkins 2025-2026 View profile
- Purmpal Singh Taggar 2019-2025 View profile
- Trevor John Harreld 2008-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 20/02/2008
- Registered office
- Huntingdon
- Previous names
- The Plastic Surgeon Holdings Limited (until 19/04/2017)
Ownership
Owned by (1) 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.
- The Plastic Surgeon Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09
Group
- Tpsff Holdings Limited
is controlled by The Plastic Surgeon Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09 · source: Companies House PSC register - The Plastic Surgeon Holdings Limited
is controlled by Robert David Mouser
Evidence
ceased 25-50% shares · notified 2017-01-09, ceased 2019-05-09 · source: Companies House PSC register
Ultimately controlled by Robert David Mouser.
6 other companies 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.
2 directors on the board
- Kristian Lennard Director · appointed 2025
- Matthew William Alan Grant Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Kristian Lennard Director · appointed 2025
- Matthew William Alan Grant Director · appointed 2026
Left in the last 12 months
- Robin Petersen Director · appointed 2025 · resigned 2025
- Jane Louise Perkins Director · appointed 2025 · resigned 2026
- Asa Margareta Kallenius Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06509389
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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