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Company · Central Milton Keynes

Tbsm Limited

Fitness facilities

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tbsm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Simon Hayes 2016-2019 Director View profile
  2. Robin Patrick Goodwin Cundell 2016-2017 Director View profile
  3. Energie Direct Operations Limited 2016-2020 Corporate-director View profile
  4. Thomas Burke 2010-2016 Director View profile
  5. Satpal Singh Manku 2010-2016 Director 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
Fitness facilities
Incorporated
19/03/2010
Registered office
Central Milton Keynes

Ownership

Owned by (2) 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.

  • Jan Franco Spaticchia
    75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 - confirmed: also a director of this company
  • Operations Edol Limited ceased 2020-07-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23

Group

  1. Tbsm Limited is controlled by Jan Franco Spaticchia
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 · source: Companies House PSC register

Ultimately controlled by Jan Franco Spaticchia.

11 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.

1 directors on the board

9.6y median 9.6y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
07196025
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/06/2022
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