TPT Investment Management Limited

Company 14527587 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3y median 3.2y

average tenure

3.6y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 9Education 1Hospitality 1Other services 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

TPT Retirement Solutions Limited 2 shared directors
TPT Superfund Limited 2 shared directors
Baptist Insurance Company PLC the 1 shared director
Sarasin Asset Management Limited 1 shared director
Sarum College Services Limited 1 shared director
BBC Pension Trust Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14527587
Status	Active
Type	Private Limited Company
Incorporated	07/12/2022
Address	5TH FLOOR, 3 SOUTH BROOK STREET, LEEDS, LS10 1FT
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

66300 - Fund management activities

Ownership - persons with significant control (1)

Tpt Retirement Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Clapp, Nicholas David Director · appointed 2024
Osborne, Emma Charlotte Director · appointed 2023
Parkinson, Amanda Secretary · appointed 2023
Balfour, Michael Warren Director · appointed 2023
Lane, David John Director · appointed 2022
Parry, Karen Louise Former Secretary · appointed 2023 · resigned 2023
Speed, Clifford Andrew Former Director · appointed 2023 · resigned 2024

Directors and officers on the Companies House record, current and former.

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