Tisa Exchange Limited
Company 07742375 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Windermere Flats Limited 1 shared director
- Janus Henderson Fund Management UK Limited 1 shared director
- Janus Henderson Investors International Limited 1 shared director
- P1 Investment Services Limited 1 shared director
- Tisa Commercial Enterprises Limited 1 shared director
- The Platforms Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07742375 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/08/2011 |
| Address | DAKOTA HOUSE 25 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Renny Paul Biggins Director · appointed 2026
- Kiran Bharucha Director · appointed 2024
- Nigel David Jacques-Pettinger Director · appointed 2024
- Nicola Goodwin Director · appointed 2023
- Katrina Therese Sartorius Director · appointed 2020
- Hugo Pelham Thorman Director · appointed 2020
- David James Moffat Director · appointed 2018
- Michael James Morecroft Director · appointed 2016
Show 19 former officers
- Lionel Jose Lopez-Welsch Director · appointed 2021 · resigned 2023
- Lynzi Harrison Director · appointed 2019 · resigned 2022
- John Ross Campbell Dunlop Director · appointed 2019 · resigned 2019
- Andrew Joseph Burns Director · appointed 2018 · resigned 2019
- Damien Keaney Director · appointed 2016 · resigned 2023
- Andrew Cole Director · appointed 2016 · resigned 2024
- Christopher Shen Kui Tsen Director · appointed 2015 · resigned 2019
- Richard David Barrett Director · appointed 2015 · resigned 2018
- Jeffrey Stephen Peter Mushens Director · appointed 2013 · resigned 2018
- Jonathan James Willis Director · appointed 2013 · resigned 2014
- David Martin Dalton Brown Director · appointed 2013 · resigned 2017
- Ian West Director · appointed 2013 · resigned 2016
- James Edward Fane De Salis Director · appointed 2013 · resigned 2015
- Tom Mcphail Director · appointed 2013 · resigned 2014
- Paul Wilkinson Director · appointed 2013 · resigned 2017
- Paul Roberts Director · appointed 2013 · resigned 2014
- David John Archibald Director · appointed 2013 · resigned 2017
- Carol Lesley Knight Director · appointed 2011 · resigned 2026
- Tony Vine-Lott Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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