TES Management PLC
Company 09384309 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
- Edmund Newton Director · appointed 2020
- Timothy Chawner Director · appointed 2019
6.7y median 6.7y
average tenure
6.8y
longest tenure
Directors past 6 years
- Edmund Newton Director · appointed 2020
- Timothy Chawner Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Edmund Newton Director · appointed 2020
- Timothy Chawner Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- James Laurent Odier Director · appointed 2020 · resigned 2025
- Christopher Graeme Every Director · appointed 2020 · resigned 2025
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.
Company details
| Number | 09384309 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/01/2015 |
| Address | C/O MCFADDENS LLP, 80, COLEMAN STREET, LONDON, EC2R 5BJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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
Officers (10)
- EAA Holdings Limited Corporate-director · appointed 2021
- Edmund Newton Director · appointed 2020
- Timothy Chawner Director · appointed 2019
- City Tower Secretarial Services Limited Corporate-secretary · appointed 2015
Show 6 former officers
- Christopher Graeme Every Director · appointed 2020 · resigned 2025
- John Terence Lister Director · appointed 2020 · resigned 2021
- James Laurent Odier Director · appointed 2020 · resigned 2025
- ECB Services Limited Corporate-director · appointed 2019 · resigned 2021
- Hamirah Holdings Limitwed Corporate-director · appointed 2015 · resigned 2019
- Brian Rowbotham Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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