TPI UK NO2 Limited
Company 13672292 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Texton Property Investments UK Limited 3 shared directors
- TPI UK NO1 Limited 3 shared directors
- Hawkshead Investment Limited 2 shared directors
- ORA Advanced Technology LTD 2 shared directors
- ORA AI Limited 2 shared directors
- Regain - the Charity for Tetraplegics 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13672292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2021 |
| Address | EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Texton Property Investments Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Hendrik Schalk Pienaar Welleman Director · appointed 2023
- Richard Charles Andrew Gill Director · appointed 2022
- Simon Killick Director · appointed 2021
Show 2 former officers
- Pinchas Meir Hack Director · appointed 2021 · resigned 2023
- James Hugo Armstrong Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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