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Company · Sheffield

TES Global Group Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 15

  1. Edward Frederick Llywelyn Hughes 2019-2022 Director View profile
  2. Dany Rammal 2019-2022 Director View profile
  3. Paul Simpson 2018-2024 Director View profile
  4. Malte Johannes Janzarik 2016-2019 Director View profile
  5. Nathan Giles Runnicles 2015-2018 Director View profile
  6. Robert Ian Grimshaw 2014-2020 Director View profile
  7. Asiff Hirji 2014-2019 Director View profile
  8. Anthony Mulderry 2013-2019 Director View profile
  9. William Joseph Donoghue 2013-2014 Director View profile
  10. Louise Anne Rogers 2013-2015 Director View profile
  11. Matthew O'Sullivan 2013-2015 Director View profile
  12. Philippe Peter Schneitter 2013-2016 Director View profile
  13. Antonio Capo 2013-2019 Director View profile
  14. Karl Ivar Peterson 2013-2019 Director View profile
  15. Ronald Cami 2013-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
01/07/2013
Registered office
Sheffield
Previous names
TES Global Limited (until 18/08/2014)
Airbourne Bidco Limited (until 20/08/2013)

Ownership

Owned by (1) 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.

Group

  1. TES Global Group Limited is controlled by TES Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 · source: Companies House PSC register
  2. TES Acquisition Limited is controlled by TES Global Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  3. TES Global Finance Limited is controlled by TES Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  4. TES Midco Limited is controlled by TES Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  5. TES Topco Limited is controlled by Caribou Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 · source: Companies House PSC register
  6. Caribou Bidco Limited is controlled by Caribou Midco II Limited
    Evidence
    active 75-100% shares · notified 2021-06-23 · source: Companies House PSC register
  7. Caribou Midco II Limited is controlled by Caribou Midco I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-22 · source: Companies House PSC register

Ultimately controlled by Caribou Midco I Limited.

12 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.

2 directors on the board

4.2y median 4.2y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Tech and media 20Finance 16Professional services 9Business services 4Dormant 2Education 2Property 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.

Sources

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

Record details
Company number
08592544
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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