TSL Leasing Limited

Company 10831797 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.8y median 8.8y

average tenure

8.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Finance 2Education 1Professional services 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Television Systems Holdings Limited 2 shared directors
The Daniel Spargo-Mabbs Foundation 1 shared director
Augmented Systems LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10831797
Status	Liquidation
Type	Private Limited Company
Incorporated	22/06/2017
Address	HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Ownership - persons with significant control (2)

Mr David Morrison Macgregor Scottish
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Triple Point Capital Llp ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Macgregor, Duncan John Director · appointed 2017
Macgregor, Bruce Edward Director · appointed 2017
Triple Point Administration LLP Corporate-secretary · appointed 2017
Triple Point Investment Management LLP Corporate-director · appointed 2017
Macgregor, David Morrison Former Director · appointed 2017 · resigned 2022

Directors and officers on the Companies House record, current and former.

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