Tisv 1 Limited
Company 13721797 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.
2 directors on the board
- Sebastian Laurence Grenville Watson Director · appointed 2022
- Tomoaki Harada Director · appointed 2025
2.6y median 2.6y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sebastian Laurence Grenville Watson Director · appointed 2022
- Tomoaki Harada Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Utilities 39Finance 29Other services 4Construction 1Property 1
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
- Bernard Matthews Green Energy Weston Limited 2 shared directors
- Bernard Matthews Green Energy Pickenham Limited 2 shared directors
- Greenfield Wind Farm Limited 2 shared directors
- AD Wind Farmers Limited 2 shared directors
- North Pickenham Energy Limited 2 shared directors
- Weston Airfield Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13721797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2021 |
| Address | 7TH FLOOR WELLINGTON HOUSE, 125-130 STRAND, LONDON, WC2R 0AP |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies 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.
- Temporis Impact V GP (UK) LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10 - Temporis Operational Renewable Energy GP (UK) LLP ceased 2021-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-03
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A7 Lochhead Limited
25-50% shares, 25-50% voting · notified 2021-12-23 - Osspower Limited
75-100% shares, 75-100% voting · notified 2021-12-23 - Greenfield Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 - Bernard Matthews Green Energy Weston Limited
75-100% shares, 75-100% voting · notified 2021-12-23 - Weston Airfield Investments Limited
75-100% shares, 75-100% voting · notified 2021-12-23 - North Pickenham Energy Limited
75-100% shares, 75-100% voting · notified 2021-12-23 - A7 Greendykeside Limited
25-50% shares, 25-50% voting · notified 2021-12-23 - Upper Falloch Power Limited
75-100% shares, 75-100% voting · notified 2021-12-23 - AD Wind Farmers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 - Bernard Matthews Green Energy Pickenham Limited
75-100% shares, 75-100% voting · notified 2021-12-23 - Darroch Power Limited
75-100% shares, 75-100% voting · notified 2021-12-23 - Renewable Power Systems (Dargan Road) Limited
25-50% shares, 25-50% voting · notified 2021-12-23 - Fenpower Limited
25-50% shares, 25-50% voting · notified 2021-12-23 - Blackmillar Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Officers (3)
- Tomoaki Harada Director · appointed 2025
- Sebastian Laurence Grenville Watson Director · appointed 2022
Show 1 former officer
- Matthew Richard Hubbard Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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