TSL Bidco Limited
Company 12851610 Active
Connected board network
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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.
2 directors on the board
- David Anthony Jobbins Director · appointed 2020
- Vaughan Benedict Regan Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David Anthony Jobbins Director · appointed 2020
- Vaughan Benedict Regan Director · appointed 2026
Left in the last 12 months
- Timothy James Hannibal Director · appointed 2020 · resigned 2026
- Kirsty Mills Director · appointed 2023 · 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.
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
- Deltascheme Limited 2 shared directors
- AMT Data Technologies Limited 2 shared directors
- Ballard Chalmers LTD 2 shared directors
- Transparity Solutions Limited 2 shared directors
- Datashapa Limited 2 shared directors
- TSL Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12851610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2020 |
| Address | 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (1) 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.
- TSL Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Transparity Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-18
Officers (8)
- Vaughan Benedict Regan Director · appointed 2026
- David Anthony Jobbins Director · appointed 2020
Show 6 former officers
- Kirsty Mills Director · appointed 2023 · resigned 2026
- Timothy James Hannibal Director · appointed 2020 · resigned 2026
- Iain Gordon Slater Director · appointed 2020 · resigned 2023
- Colin Gordon Macandrew Director · appointed 2020 · resigned 2021
- Anthony Paul Green Director · appointed 2020 · resigned 2024
- Adam James Rudd Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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