TS Nominee ONE Limited
Company 13978633 Active
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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.
- Nadder Investments Limited 2 shared directors
- BSE ONE Limited 2 shared directors
- BSE TWO Limited 2 shared directors
- TS Nominee TWO Limited 2 shared directors
- North Hill Farms Limited 1 shared director
- Palladian Products Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13978633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2022 |
| Address | THE ESTATE OFFICE, WILTON, SALISBURY, WILTSHIRE, SP2 0BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Bartholomew Guy Peerless British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rt Hon William Alexander Sidney Herbert British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stuart Wyndham Murray Threipland ceased 2023 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Bartholomew Guy Peerless Director · appointed 2022
- Herbert, William Alexander Sidney, Rt Hon Director · appointed 2022
- Christopher William Rolfe Secretary · appointed 2022
Show 1 former officer
- Stuart Wyndham Murray Threipland Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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