TSG Power UK LTD
Company 08878963 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.
2 directors on the board
- Jean-Marc Bianchi Director · appointed 2022
- Henry Thomas Simpson Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Jean-Marc Bianchi Director · appointed 2022
- Henry Thomas Simpson Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Skerritt Electrical LTD. 2 shared directors
- DRB UK Maintenance Limited 2 shared directors
Connected through a shared director
- Forecourt Systems Limited 1 shared director
- TSG Powertek LTD 1 shared director
- TSG UK Solutions LTD 1 shared director
- Powertek Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08878963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2014 |
| Address | 1087 KINGSBURY ROAD, CASTLE VALE, BIRMINGHAM, B35 6AJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Jose Aurelio Gonzalez Diaz ceased 2022-03-09
significant influence · notified 2016-04-06
Officers (6)
- Jean-Marc Bianchi Director · appointed 2022
- Vialex Company Secretarial Services Limited Corporate-secretary · appointed 2022
- Henry Thomas Simpson Director · appointed 2022
Show 3 former officers
- FDI Secretaries LTD Corporate-secretary · appointed 2014 · resigned 2016
- Francisco Garcia Hernandez Director · appointed 2014 · resigned 2014
- Jose Aurelio Gonzalez Diaz Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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