TBI Investments Limited
Company 11056627 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.
2 directors on the board
- Mark Harry Ellis Director · appointed 2025
- Helen Clare Dexter Director · appointed 2017
Directors past 6 years
- Helen Clare Dexter Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Mark Harry Ellis Director · appointed 2025
- Helen Clare Dexter Director · appointed 2017
Also govern a charity
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 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
- TBI Holdings Limited 2 shared directors
- TBI Investments (2021) Limited 2 shared directors
- Tilly Bailey & Irvine LLP 2 shared directors
Connected through a shared director
- The Castle Players 1 shared director
Deterministic, from public records.
Company details
| Number | 11056627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2017 |
| Address | YORK CHAMBERS, YORK ROAD, HARTLEPOOL, TS26 9DP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- John Walters ceased 2017-11-27
75-100% shares · notified 2017-11-09 - confirmed: also a director of this company - TBI Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-27
Officers (4)
- Mark Harry Ellis Director · appointed 2025
- Helen Clare Dexter Director · appointed 2017
Show 2 former officers
- Carolyn Jane Tilly Director · appointed 2017 · resigned 2025
- John Walters Nominee-director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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