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The large node is TB Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Rachael Rebecca Nevins 2024-2025 View profile
- Adam Benjamin Griggs 2021-2024 View profile
- Anthony Stephen Gill 2017-2019 View profile
- Duncan Scott Marrison 2017-2024 View profile
- Richard Colin Abram 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/05/2017
Ownership
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.
- Anthony Stephen Gill ceased 2019-08-30
25-50% shares, 25-50% voting · notified 2017-05-08 - Duncan Scott Marrison ceased 2019-08-30
25-50% shares, 25-50% voting · notified 2017-05-08 - Elovate Group Limited
75-100% shares, 75-100% voting · notified 2019-08-30 - Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
Group
- TB Holdco Limited
is controlled by Anthony Stephen Gill
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-05-08, ceased 2019-08-30 · source: Companies House PSC register
Ultimately controlled by Anthony Stephen Gill.
31 other companies in this group
- Mosaic Document Management Limited
- Holdco 123 Limited
- 09831850
- 11294884
- Complis Limited
- Mosaic Fulfilment Solutions Limited
- 09893521
- Mosaic Online LTD
- 10509499
- Northumberland Holdings LTD
- 09168258
- 07229577
- Mosaic Group Limited
- MFS Response Limited
- 10467238
- 06496847
- Mosaic Packaging Limited
- Mosaic Studio LTD
- 09893551
- 11083167
- 10454875
- Mosaic Print Management Holdco Limited
- 07821022
- Mosaic Specialist Manufacturing Limited
- Mosaic Print Management Limited
- Mosaic Connected Communications LTD
- 06929619
- Mosaic Print Management (York) Limited
- Entourage LTD
- 10102981
- BIG M Small C LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Victoria Jessica Woodings Director · appointed 2025
- Alastair James Fell Director · appointed 2017
Directors past 6 years
- Alastair James Fell Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Victoria Jessica Woodings Director · appointed 2025
- Alastair James Fell Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10757404
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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