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Governance Register
Private limited company (in liquidation) · No. 10375792 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Thebuyerpool Limited's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Thebuyerpool Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
William Robert Crossley-TinneyDirector2016

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
William Robert Crossley-TinneyDirector14 September 2016No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
John DwyerDirector9 May 201810 May 2019
Timothy Robin Ian MayneordDirector4 November 20179 May 2018

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
10.1y
median 10.1y
Longest tenure
10.1y
since 2016
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Thebuyerpool Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 30 June 2018 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
FullFull accounts, including a profit and loss account.
Accounts last made up to
30 June 2018
Next accounts due
31 March 2020 Overdue by 2404 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
6 March 2019
Next confirmation statement due
20 March 2020 Overdue by 2415 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
3 charges registered, 1 outstanding, 0 part satisfied, 2 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
10375792
Company type
Private limited company
Status
In liquidation
Jurisdiction
England and Wales
Incorporated
14 September 2016
Registered office
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Nature of business (SIC)
  • 63120 Web portals
Latest accounts
30 June 2018 (full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
FullFull accounts, including a profit and loss account.
Accounts last made up to
30 June 2018
Next accounts due
31 March 2020 Overdue by 2404 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
6 March 2019
Next confirmation statement due
20 March 2020 Overdue by 2415 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
3 charges registered, 1 outstanding, 0 part satisfied, 2 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

9iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

9 companies are registered at this address.

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mr William Robert Crossley-TinneyPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 March 2018Current
Fd Secretarial LtdCompany · no GovReg page matched
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
14 September 201614 September 2016

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.