Licence Bureau Limited
Company 06691303 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.
6 directors on the board
- Roy Hastings Director · appointed 2025
- James Kirkwood Director · appointed 2017
- Luke David Ivan Tellis-James Director · appointed 2023
- Andrew Jonathan Peter Strong Director · appointed 2017
- Richard Alan Boothroyd Director · appointed 2018
- David Bruce Westwood Marsh Director · appointed 2024
Directors past 6 years
- James Kirkwood Director · appointed 2017
- Andrew Jonathan Peter Strong Director · appointed 2017
- Richard Alan Boothroyd Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Roy Hastings Director · appointed 2025
- James Kirkwood Director · appointed 2017
- Luke David Ivan Tellis-James Director · appointed 2023
- Andrew Jonathan Peter Strong Director · appointed 2017
- Richard Alan Boothroyd Director · appointed 2018
- David Bruce Westwood Marsh Director · appointed 2024
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
- Balanceability Limited 6 shared directors
- TTC Group (UK) Limited 6 shared directors
- TTC 2000 Limited 6 shared directors
- Project Gold Bidco Limited 6 shared directors
- TTC 2000 (Scotland) Limited 6 shared directors
- TTC Commercial Services Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 06691303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2008 |
| Address | TTC GROUP, HADLEY, TELFORD, SHROPSHIRE, TF1 6QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Graham Robert Wynn ceased 2017-07-05
significant influence, significant influence (firm) · notified 2016-04-06 - Jennifer Beatrice Wynn ceased 2017-07-05
significant influence, significant influence (firm) · notified 2016-04-06 - TTC Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2017-07-05
Officers (9)
- Roy Hastings Director · appointed 2025
- David Bruce Westwood Marsh Director · appointed 2024
- Luke David Ivan Tellis-James Director · appointed 2023
- Richard Alan Boothroyd Director · appointed 2018
- James Kirkwood Director · appointed 2017
- Andrew Jonathan Peter Strong Director · appointed 2017
Show 3 former officers
- Graham Robert Wynn Director · appointed 2008 · resigned 2017
- Jennifer Beatrice Wynn Secretary · appointed 2008 · resigned 2017
- Stephen Watson Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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