TSL Research Group Limited
Company 10232483 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Graham Charles Lilley Director · appointed 2022
- Michael Thomas Danson Director · appointed 2022
- Christopher Richard Granville Director · appointed 2016
5.9y median 3.9y
average tenure
9.9y
longest tenure
Directors past 6 years
- Christopher Richard Granville Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Graham Charles Lilley Director · appointed 2022
- Michael Thomas Danson Director · appointed 2022
- Christopher Richard Granville Director · appointed 2016
Also govern a charity
1
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.
Professional services 24Tech and media 22Finance 12Business services 6Property 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lombard Street Research Limited 3 shared directors
- Trusted Sources Limited 3 shared directors
- Trusted Sources UK Limited 3 shared directors
- Canadean Limited 2 shared directors
- Progressive Digital Media Limited 2 shared directors
- Globaldata PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 10232483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2016 |
| Address | JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
Owned by (3) 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.
- Nicholas David Mather ceased 2022-08-31
significant influence, significant influence (firm) · notified 2016-08-25 - Richard Thomas Chalmers Chenevix Trench ceased 2022-08-31
25-50% shares · notified 2018-05-29 - Globaldata UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trusted Sources UK Limited
75-100% shares, appoints directors (firm) · notified 2016-08-25 - Lombard Street Research Limited
significant influence, significant influence (firm) · notified 2016-08-25
Officers (14)
- Robert James Hooper Secretary · appointed 2022
- Graham Charles Lilley Director · appointed 2022
- Michael Thomas Danson Director · appointed 2022
- Christopher Richard Granville Director · appointed 2016
Show 10 former officers
- Nuala Geraldine Walsh Director · appointed 2019 · resigned 2022
- Christopher Henry Courtauld Fordham Director · appointed 2018 · resigned 2022
- Prashant Shah Secretary · appointed 2017 · resigned 2022
- Andrew Christian Cowley Director · appointed 2016 · resigned 2022
- Simon John Fraser Director · appointed 2016 · resigned 2021
- Rupert George Maxwell Lothian Barclay Director · appointed 2016 · resigned 2017
- Charles Edward Dumas Director · appointed 2016 · resigned 2022
- Andrew Christopher Williams Director · appointed 2016 · resigned 2022
- Frank Simon Bury Director · appointed 2016 · resigned 2022
- Nicholas David Mather Secretary · appointed 2016 · resigned 2026
Directors and officers on the Companies House record, current and former.
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