TSP Realisations Limited
Company 12373971 In Administration
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.
1 directors on the board
- Robert Mawson Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Gmet Engineering Limited 1 shared director
- Gmet C B E Limited 1 shared director
- Gmet Nuclear Limited 1 shared director
- Gmet Group (GB) Limited 1 shared director
- Gmet Technical Services Limited 1 shared director
- Gmet I.T. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12373971 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 20/12/2019 |
| Address | UNIT 13 KINGSWAY HOUSE KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0HW |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
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.
- Gmet Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-14 - Jingye Steel (UK) Holding LTD ceased 2022-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20
Officers (9)
- Robert Mawson Director · appointed 2022
Show 8 former officers
- Steven James Scott Director · appointed 2022 · resigned 2022
- William Mark Roberts Director · appointed 2022 · resigned 2024
- Paul Lawrence Simpson Director · appointed 2020 · resigned 2022
- Allan James Bell Director · appointed 2020 · resigned 2022
- Wei Zhang Director · appointed 2020 · resigned 2022
- Richard David Napier Director · appointed 2020 · resigned 2022
- John Philip Coughlan Director · appointed 2020 · resigned 2023
- Xi Feng Han Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record