Television Systems Holdings Limited
Company 07700945 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TSL Leasing Limited 2 shared directors
- TSL Professional Products LTD. 1 shared director
- The Daniel Spargo-Mabbs Foundation 1 shared director
- Augmented Systems LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07700945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2011 |
| Address | MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Bruce Edward Macgregor British
ownership of shares 25-50% voting rights 25-50% - Mr Duncan John Macgregor British
ownership of shares 25-50% voting rights 25-50% - David Morrison Macgregor ceased 2022 Scottish
right to appoint and remove directors
Officers (11)
- Matthew David Collingwood Quade Secretary · appointed 2022
- Bruce Edward Macgregor Director · appointed 2017
- Duncan John Macgregor Director · appointed 2012
- Christopher Exelby Director · appointed 2012
- Julian Robert Knight Secretary · appointed 2011
Show 6 former officers
- Jeremy Rees Director · appointed 2017 · resigned 2018
- Ian Roger Henderson Director · appointed 2016 · resigned 2017
- Advantage Business Partnerships LTD Corporate-director · appointed 2016 · resigned 2022
- Macgregor, Bruce Edward, Mr. Director · appointed 2012 · resigned 2016
- David Morrison Macgregor Director · appointed 2011 · resigned 2022
- David Charles Phillips Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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