The Governance RegisterEdition 2026 · Compiled 12th July 2026

Tpio LTD

Company 11625638 Active

Connected board network

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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.

4 directors on the board

2.5y median 1.1y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
left in the last 12 months

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.

Finance 2Professional services 2Education 1Other services 1Property 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.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number11625638
StatusActive
TypePrivate Limited Company
Incorporated16/10/2018
AddressCAPITAL PLACE, WICKHAM HALL, BISHOP'S STORTFORD, CM23 1JG
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

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.

  • Stefano Del Federico ceased 2019-08-21
    25-50% shares, 25-50% voting · notified 2018-10-16
  • Stratex (Holdings) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-08-21
  • 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.

Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 13286061
    75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30
  • Stonecross Investment Office Limited
    25-50% shares, 25-50% voting · notified 2024-04-30
  • 12004201 ceased 2020-01-17
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-20
  • 12004230 ceased 2020-01-17
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-20
  • 12004036 ceased 2020-01-17
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-20
  • 12004208 ceased 2020-01-17
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-20

Officers (5)

Show 1 former officer

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

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