TBI UK Limited

Company 12464536 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.

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

Mark Liu Director · appointed 2023
Nicholas Jean Desmarais Director · appointed 2023

2.7y median 2.7y

average tenure

2.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Mark Liu Director · appointed 2023
Nicholas Jean Desmarais Director · appointed 2023

also govern a charity

left in the last 12 months

Company details

Number	12464536
Status	Active
Type	Private Limited Company
Incorporated	14/02/2020
Address	C/O MERCER & HOLE THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

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.

Nicholas Jean Desmarais
significant influence · notified 2023-02-01
Aldbury Nominees Limited ceased 2020-02-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14

Officers (3)

Mark Liu Director · appointed 2023
Nicholas Jean Desmarais Director · appointed 2023

Show 1 former officer

Geoffrey William Shepstone Director · appointed 2020 · resigned 2023

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

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