Tisa Universal Reporting Network Limited
Company 12664213 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.
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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.
6 directors on the board
- Jonathan Peter Hawes Fry Director · appointed 2023
- Andrew Lieh Cheung Tung Director · appointed 2024
- Alexander James Appleton Director · appointed 2024
- Yasmeen Jaffer Director · appointed 2024
- Gary Bond Director · appointed 2020
- Larry Banda Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Gary Bond Director · appointed 2020
Portfolio (5)
- Jonathan Peter Hawes Fry Director · appointed 2023
- Andrew Lieh Cheung Tung Director · appointed 2024
- Alexander James Appleton Director · appointed 2024
- Yasmeen Jaffer Director · appointed 2024
- Larry Banda Director · appointed 2023
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.
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
- Amplyfi LTD 1 shared director
- Teamblockchain Limited 1 shared director
- J P H FRY Consulting Limited 1 shared director
- Digital Bytes Limited 1 shared director
- London Digital Escrow Limited 1 shared director
- Select ID LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 12664213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2020 |
| Address | DAKOTA HOUSE 25 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, CLEVELAND, TS18 3TX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Tisa Commercial Enterprises Limited
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2024-04-11 - The Investing and Saving Alliance ceased 2024-04-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Universal Reporting Network Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22
Officers (20)
- Yasmeen Jaffer Director · appointed 2024
- Andrew Lieh Cheung Tung Director · appointed 2024
- Alexander James Appleton Director · appointed 2024
- Jonathan Peter Hawes Fry Director · appointed 2023
- Larry Banda Director · appointed 2023
- Gary Bond Director · appointed 2020
Show 14 former officers
- Nikhil Bharat Chouguley Director · appointed 2023 · resigned 2025
- Prakash Chandramohan Director · appointed 2023 · resigned 2024
- Katrina Therese Sartorius Director · appointed 2021 · resigned 2023
- Sebastian Henrichs Director · appointed 2021 · resigned 2023
- Matthew Newnham Director · appointed 2021 · resigned 2023
- Marta Onoro Director · appointed 2021 · resigned 2023
- Andrew Richard Lelliott Director · appointed 2020 · resigned 2022
- Gerald Rink Director · appointed 2020 · resigned 2023
- Daniel Robert Wynn Director · appointed 2020 · resigned 2023
- Peter Davis Director · appointed 2020 · resigned 2023
- Adrian Davis Director · appointed 2020 · resigned 2022
- Jeffrey Stephen Peter Mushens Director · appointed 2020 · resigned 2023
- Gary Bond Director · appointed 2020 · resigned 2022
- Carol Lesley Knight Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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