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Company · Sheffield

TES Finance Limited

Activities of head offices

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

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

Who leads it

Previous officers 10

  1. Paul Simon Simpson 2018-2024 Director View profile
  2. Malte Johannes Janzarik 2016-2019 Director View profile
  3. Nathan Giles Runnicles 2015-2018 Director View profile
  4. Robert Ian Grimshaw 2015-2020 Director View profile
  5. Philippe Peter Schneitter 2014-2016 Director View profile
  6. Louise Anne Rogers 2014-2015 Director View profile
  7. Matthew O'Sullivan 2014-2015 Director View profile
  8. Paul Simpson 2018-2024 Secretary View profile
  9. Nathan Runnicles 2015-2018 Secretary View profile
  10. Matthew O'Sullivan 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
23/06/2014
Registered office
Sheffield

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 Finance Limited is controlled by TES Global Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. TES Global Holdings Limited is controlled by TES Global Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. Caribou Bidco Limited is controlled by Caribou Midco II Limited
    Evidence
    active 75-100% shares · notified 2021-06-23 · source: Companies House PSC register
  9. 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
09098342
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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