TPT Retirement Solutions Limited
Company 09639961 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TPT Superfund Limited 5 shared directors
- TPT Investment Management Limited 2 shared directors
- AVI Global Trust PLC 1 shared director
- Suffolk Wildlife Trust 1 shared director
- Scottish African Safari Park Limited 1 shared director
- S.W.T. Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09639961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2015 |
| Address | 5TH FLOOR, 3 SOUTH BROOK STREET, LEEDS, LS10 1FT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Verity Trustees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Troup, Anna Evelyn Director · appointed 2026
- Thomson, Calum Mackenzie Director · appointed 2024
- Parkinson, Amanda Secretary · appointed 2023
- Balfour, Michael Warren Director · appointed 2023
- Robertson, David Stewart Director · appointed 2018
- Lane, David John Director · appointed 2015
- Darracott, Michelle Lesley Former Director · appointed 2024 · resigned 2026
- Coates, John Richard Former Director · appointed 2023 · resigned 2024
- Ramsey, Michael Francis Former Director · appointed 2018 · resigned 2022
- Parry, Karen Louise Former Secretary · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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