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Company · London

TES Management PLC

Activities of financial services holding companies

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

Network

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

Who leads it

Previous officers 6

  1. Christopher Graeme Every 2020-2025 Director View profile
  2. John Terence Lister 2020-2021 Director View profile
  3. James Laurent Odier 2020-2025 Director View profile
  4. ECB Services Limited 2019-2021 Corporate-director View profile
  5. Hamirah Holdings Limitwed 2015-2019 Corporate-director View profile
  6. Brian Rowbotham 2015-2019 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of financial services holding companies
Incorporated
12/01/2015
Registered office
London
Previous names
Future Energy Resources PLC (until 08/07/2019)

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.

  • EAA Holdings LTD
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2021-06-16

Group

  1. TES Management PLC is controlled by EAA Holdings LTD
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2021-06-16 · source: Companies House PSC register
  2. EAA Holdings LTD is controlled by Paul Anthony Atherton
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-05-07 · source: Companies House PSC register

Ultimately controlled by Paul Anthony Atherton.

17 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.

Financials

Net assets
£218,680
Cash
£4,750
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

6.7y median 6.7y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
2
left in the last 12 months
1
corporate seats

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09384309
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data