Company · Windlesham
Tivoli Group Limited
Landscape service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Gareth Robert Kirkwood 2024-2026 View profile
- Daniel Peter Ratcliffe 2024-2026 View profile
- Steven Biddlecombe 2022-2025 View profile
- Nicola Elizabeth Anne Keach 2021-2024 View profile
- Roy Darren Cunningham 2020-2021 View profile
- Richard Francis 2019-2020 View profile
- Oliver Samuel Smith 2018-2018 View profile
- Christopher Ian Mclain 2018-2019 View profile
- Layton Gwyn Tamberlin 2017-2024 View profile
- Richard Barry Sanders 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Landscape service activities
- Incorporated
- 21/12/2017
- Registered office
- Windlesham
Ownership
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.
- Richard Barry Sanders ceased 2018-02-16
25-50% shares, 25-50% voting · notified 2017-12-21 - Amistha Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Tivoli Group Limited
is controlled by Richard Barry Sanders
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-12-21, ceased 2018-02-16 · source: Companies House PSC register
Ultimately controlled by Richard Barry Sanders.
33 other companies in this group
- Amistha Holdings Limited
- Secure Site Civil Enforcement Limited
- Sullivan Street Partnership LLP
- Amistha Midco Limited
- Loop Sustainable Visuals Limited
- Clip Bidco Limited
- Clip Topco Limited
- Lucess Topco Limited
- Aligned Empowered Limited
- 06971739
- Guardian Secure Site Limited
- Ancora Investco Limited
- Portcullis Site Security Limited
- Orbis Protect Limited
- Lucess Investco Limited
- Ancora Midco Limited
- Amistha Bidco Limited
- Safesite (UK) Limited
- Amistha Holdings 2 Limited
- Clip Midco Limited
- Vigilance Properties LTD
- Ancora Holdco Limited
- Medica SS Nominees Limited
- Thalassa Holdco Limited
- Lucess Bidco Limited
- Secure Site Fire & Security LTD
- Panthera Temporary Site Services Limited
- Secure Site (UK) LTD
- Concrete Barrier Hire LTD
- OC357385
- Lucess Midco Limited
- Ancora Buyer Limited
- Vigilance Security Limited
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.
Grants received
1 grant · £79,718 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £79,718
Most recent
- Department for Work and Pensions
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
- Peter John Fane Director · appointed 2024
- Rajesh Prabhashanker Bhogaita Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Peter John Fane Director · appointed 2024
- Rajesh Prabhashanker Bhogaita Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Gareth Robert Kirkwood Director · appointed 2024 · resigned 2026
- Daniel Peter Ratcliffe Director · appointed 2024 · resigned 2026
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
- 11120774
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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