Teosis Holding Limited
Company 09476365 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oree Boulangeries LTD 1 shared director
- TAY and Plym House Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09476365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2015 |
| Address | UNIT H2 PLYM HOUSE, 21 ENTERPRISE WAY, LONDON, SW18 1FZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Angel Ibanez Miranda Spanish
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Teresa Joacquina Amaro Portuguese
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (4)
- Caroline Marie Genevieve Coutand Director · appointed 2023
- Teresa Joaquina Amaro Director · appointed 2015
- Angel Ibanez Miranda Director · appointed 2015
Show 1 former officer
- Mohamed Boubetra Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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