T S Investment Holdings Limited
Company 09015674 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Thomas Robert Shotton Director · appointed 2014
Directors past 6 years
- Thomas Robert Shotton Director · appointed 2014
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Bramhope Property and Investments Limited 1 shared director
- Harrogate12 Limited 1 shared director
- RH (York) Management Company Limited 1 shared director
- Artium Developments Limited 1 shared director
- Artium Construction Limited 1 shared director
- BS Securities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09015674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2014 |
| Address | GREAT WESTERN HOUSE, WAKEFIELD ROAD, LEEDS, LS10 3DQ |
| Accounts next due | 28/06/2026 |
| Accounts last made up | 28/09/2024 |
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.
- Thomas Robert Shotton
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Artium Group Limited
75-100% shares, 75-100% voting · notified 2022-02-16 - 14904974
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Devonshire Lane Propco Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-06-15 - Rockwell Sterling Limited
25-50% shares, 25-50% voting · notified 2024-01-18 - 15763261
25-50% shares, 25-50% voting, appoints directors · notified 2024-06-05 - BS Securities Limited
25-50% shares, 25-50% voting · notified 2025-01-27 - Wheel Deliver Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-27 - Time2BUY Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-20 - Miura Equities Limited ceased 2025-09-30
50-75% shares, 50-75% voting, appoints directors · notified 2025-04-08
Officers (1)
- Thomas Robert Shotton Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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