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Tisa Exchange Limited

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

Network

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

Who leads it

Previous officers 19

  1. Lionel Jose Lopez-Welsch 2021-2023 Director View profile
  2. Lynzi Harrison 2019-2022 Director View profile
  3. John Ross Campbell Dunlop 2019-2019 Director View profile
  4. Andrew Joseph Burns 2018-2019 Director View profile
  5. Damien Keaney 2016-2023 Director View profile
  6. Andrew Cole 2016-2024 Director View profile
  7. Christopher Shen Kui Tsen 2015-2019 Director View profile
  8. Richard David Barrett 2015-2018 Director View profile
  9. Jeffrey Stephen Peter Mushens 2013-2018 Director View profile
  10. Jonathan James Willis 2013-2014 Director View profile
  11. David Martin Dalton Brown 2013-2017 Director View profile
  12. Ian West 2013-2016 Director View profile
  13. James Edward Fane De Salis 2013-2015 Director View profile
  14. Tom Mcphail 2013-2014 Director View profile
  15. Paul Wilkinson 2013-2017 Director View profile
  16. Paul Roberts 2013-2014 Director View profile
  17. David John Archibald 2013-2017 Director View profile
  18. Carol Lesley Knight 2011-2026 Director View profile
  19. Tony Vine-Lott 2011-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/08/2011

Group

No further corporate or individual controller is recorded above Tisa Exchange Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

Financials

Total assets
£530,799
Cash
£903,754
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

8 directors on the board

4.8y median 4.4y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

Finance 3Other services 2

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.

Sources

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

Record details
Company number
07742375
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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