TSD Holding Limited
Company 11108726 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Jason Lee Burdett Director · appointed 2017
- Michael David Sommerfeld Director · appointed 2017
Directors past 6 years
- Jason Lee Burdett Director · appointed 2017
- Michael David Sommerfeld Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Jason Lee Burdett Director · appointed 2017
- Michael David Sommerfeld 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Aquamare Marine LTD 2 shared directors
- Magic Beans Developments Limited 2 shared directors
- Mayflower Exports Holdings LTD 2 shared directors
- JMN SW LTD 2 shared directors
- TSD UK Holdings Limited 2 shared directors
- TSD USA Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11108726 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 12/12/2017 |
| Address | UNIT 2 EAST WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, PL21 9GE |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (6) 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.
- Jason Lee Burdett ceased 2023-12-21
25-50% shares, 25-50% voting · notified 2017-12-12 - Michael David Sommerfeld ceased 2023-12-21
25-50% shares, 25-50% voting · notified 2017-12-12 - Jason Lee Burdett ceased 2024-12-20
significant influence · notified 2023-12-22 - Michael David Sommerfeld ceased 2024-12-20
significant influence · notified 2023-12-22 - TSD UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 - LCA Investments Limited ceased 2024-12-20
25-50% shares, 25-50% voting · notified 2023-12-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aquamare Marine LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16 - 14155412
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-07
Officers (2)
- Jason Lee Burdett Director · appointed 2017
- Michael David Sommerfeld Director · appointed 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record