TBS Investments Limited
Company 09044923 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
- Daren Johnathan Wallis Director · appointed 2022
- Ryan Thomas Schabel Director · appointed 2020
Directors past 6 years
- Ryan Thomas Schabel Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Daren Johnathan Wallis Director · appointed 2022
- Ryan Thomas Schabel Director · appointed 2020
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
- Architectural & Building Products Limited 2 shared directors
- T.B.S. Fabrications Limited 2 shared directors
- T.B.S. Contracts Limited 2 shared directors
- ABP-TBS Partnership Limited 2 shared directors
- ABP-Integra Limited 2 shared directors
Connected through a shared director
- Crown Laminating Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09044923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2014 |
| Address | TBS MARTENS ROAD NORTHBANK ESTATE, IRLAM, MANCHESTER, M44 5AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ABP-TBS Partnership Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Daren Johnathan Wallis Director · appointed 2022
- Ryan Thomas Schabel Director · appointed 2020
Show 8 former officers
- Gary Jackson Director · appointed 2018 · resigned 2020
- Greg John Wilson Secretary · appointed 2018 · resigned 2022
- Brian Lloyd Director · appointed 2014 · resigned 2018
- Paul Richard Carl Nowell Director · appointed 2014 · resigned 2017
- Stephen Christopher Welsh Director · appointed 2014 · resigned 2017
- Brian Lloyd Secretary · appointed 2014 · resigned 2018
- Jane Marie O'Donnell Director · appointed 2014 · resigned 2018
- Brian Geoffrey Benson Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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