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Company

TBS Investments Limited

TBS Investments Limited is an active UK company (number 09044923), incorporated 2014, with 2 current directors, Daren Johnathan Wallis and Ryan Thomas Schabel. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Gary Jackson 2018-2020 Director View profile
  2. Brian Lloyd 2014-2018 Director View profile
  3. Paul Richard Carl Nowell 2014-2017 Director View profile
  4. Stephen Christopher Welsh 2014-2017 Director View profile
  5. Jane Marie O'Donnell 2014-2018 Director View profile
  6. Brian Geoffrey Benson 2014-2017 Director View profile
  7. Greg John Wilson 2018-2022 Secretary View profile
  8. Brian Lloyd 2014-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/2014

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.

  • Intercede Investments Limited
    75-100% shares · notified 2017-10-19
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. TBS Investments Limited is controlled by Intercede Investments Limited
    Evidence
    active 75-100% shares · notified 2017-10-19 · source: Companies House PSC register
  2. Intercede Investments Limited is controlled by Martin Gareth Rees
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-10-17, ceased 2022-12-06 · source: Companies House PSC register

Ultimately controlled by Martin Gareth Rees.

38 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

5.2y median 5.2y
average tenure
6.3y
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.

Manufacturing 21Finance 8Construction 5Professional services 5Retail and trade 5Business services 2Property 2Other services 1

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
09044923
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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