Company · Hoddesdon
Tellisford UK Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Company Directors Limited 2008-2008 View profile
- Temple Secretaries Limited 2008-2008 View profile
- Springfiled Secretaries Limited 2008-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 28/04/2008
- Registered office
- Hoddesdon
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.
- Tellisford Limited
50-75% shares · notified 2016-04-06
Group
- Tellisford UK Limited
is controlled by Tellisford Limited
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register - Tellisford Limited
is controlled by Boston Group Newco Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-02-19 · source: Companies House PSC register - Boston Group Newco Limited
is controlled by Katherine Sarah Christian
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-02-01, ceased 2019-10-30 · source: Companies House PSC register
Ultimately controlled by Katherine Sarah Christian.
16 other companies in this group
- Derivco UK Limited
- 371 Kennington Lane LTD
- Tellisford Limited
- Cape Kennington Limited
- Sunbird Holdings Limited
- 14090927
- Derivco Holdings Limited
- Szerelmey Limited
- Szerelmey (International) Limited
- Szerelmey (GB) Limited
- Rubicon Global Capital Limited
- Three Point Capital Limited
- Rubicon Global Capital II Limited
- Ipser Limited
- Boston Group Newco Limited
- Szerelmey Restoration Limited
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.
Financials
- Total assets
- £663,200
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Gordon Carel Verhoef Director · appointed 2008
- Earl August Krause Director · appointed 2008
Directors past 6 years
- Gordon Carel Verhoef Director · appointed 2008
- Earl August Krause Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Gordon Carel Verhoef Director · appointed 2008
- Earl August Krause Director · appointed 2008
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06578430
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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