Tetrus Group Holdings Limited
Company 13197685 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.
8 directors on the board
- Ellice Doouss Director · appointed 2021
- Priscilla Clare Doouss Director · appointed 2022
- Selwyn Cameron Doouss Director · appointed 2021
- Jared Lloyd Doouss Director · appointed 2021
- Kyle Warwick Doouss Director · appointed 2021
- Astrid Doouss Director · appointed 2021
- Heidi Doouss Director · appointed 2021
- Timothy Maurice Doouss Director · appointed 2021
First-time vs portfolio directors
Portfolio (8)
- Ellice Doouss Director · appointed 2021
- Priscilla Clare Doouss Director · appointed 2022
- Selwyn Cameron Doouss Director · appointed 2021
- Jared Lloyd Doouss Director · appointed 2021
- Kyle Warwick Doouss Director · appointed 2021
- Astrid Doouss Director · appointed 2021
- Heidi Doouss Director · appointed 2021
- Timothy Maurice Doouss Director · appointed 2021
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
- Quatra Group Holdings Limited 7 shared directors
- Tetrus Holdings Limited 6 shared directors
- Harrow Business Services Limited 4 shared directors
- Quantum Interior Solutions LTD 4 shared directors
- Proactive (GB) LTD 2 shared directors
- Blueocean Global Products LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 13197685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2021 |
| Address | 4 CHARTER COURT, STEPHENSON ROAD, COLCHESTER, ESSEX, CO4 9BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (9) 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.
- Timothy Maurice Doouss ceased 2021-02-11
25-50% shares, 25-50% voting · notified 2021-02-11 - Selwyn Cameron Doouss ceased 2021-02-11
significant influence · notified 2021-02-11 - confirmed: also a director of this company - Astrid Doouss ceased 2021-02-11
significant influence · notified 2021-02-11 - Kyle Warwick Doouss ceased 2021-02-11
significant influence · notified 2021-02-11 - Heidi Doouss ceased 2021-02-11
significant influence · notified 2021-02-11 - Jared Lloyd Doouss ceased 2021-02-11
significant influence · notified 2021-02-11 - Ellice Doouss ceased 2021-02-11
significant influence · notified 2021-02-11 - Priscilla Clare Doouss ceased 2022-03-15
appoints directors · notified 2022-03-15 - Timothy Maurice Doouss ceased 2023-12-14
25-50% shares · notified 2023-03-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harrow Business Services Limited
75-100% shares, 75-100% voting · notified 2022-01-15
Officers (8)
- Priscilla Clare Doouss Director · appointed 2022
- Ellice Doouss Director · appointed 2021
- Selwyn Cameron Doouss Director · appointed 2021
- Jared Lloyd Doouss Director · appointed 2021
- Kyle Warwick Doouss Director · appointed 2021
- Astrid Doouss Director · appointed 2021
- Heidi Doouss Director · appointed 2021
- Timothy Maurice Doouss Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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