Company · London
TSA Riley Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- James Francis Bourke 2024-2025 View profile
- Andrew Ian Wilson 2023-2024 View profile
- Andrew Pollard 2023-2024 View profile
- David James Needham 2022-2025 View profile
- Peter Alan Runting 2022-2026 View profile
- Mark Alexander Hays 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
7 contracts · £323,263,337 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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CHIC Consultancy Framework 2026-30
CHIC is seeking to establish a multi-disciplinary consultancy framework that can be accessed by existing and future members of CHIC. The scope and potential lot structure will cover a wide range of built environment related professional con…
Framework -
664_25 Consultancy Services
FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…
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Fire Compartmentation Programme Professional Quantity Surveyor
Fire Compartmentation Programme(FCP) Professional Quantity Surveyor
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Commercial Management Services
Commercial Management Services on the Interim Services Contract (ISC) for Birmingham City Council.
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Property, Building and Infrastructure Advice & Management Services - Childrens Home
The appointed consultant will act on behalf of the Council to support the delivery of a project converting an existing residential dwelling into a small children's care home for children with high needs. The scope of services will include p…
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Project Management and QS services
Project Management services to manage and coordinate the design team, programme, meetings, reporting, and decision‑making for Sandy Lane
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Trinity Green - Monitoring Surveyor & Clerk of Works
Combined Monitoring Surveyor and Clerk of Works for Trinity Green, Takeley.
About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 22/12/2022
- Registered office
- London
- Previous names
- Henry Riley Consultants Limited (until 15/05/2024)
Henry Riley Newco Limited (until 08/03/2023)
Ownership
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.
- David James Needham ceased 2023-04-27
75-100% shares, 75-100% voting · notified 2022-12-22 - confirmed: also a director of this company - TSA Management UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28
Group
- TSA Riley Limited
is controlled by David James Needham
Evidence
ceased 75-100% shares, 75-100% voting · notified 2022-12-22, ceased 2023-04-27 · source: Companies House PSC register
Ultimately controlled by David James Needham.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
6 directors on the board
- Emma Joanne Margaret Sellick Director · appointed 2023
- David Innis Director · appointed 2025
- Andrew Charles Tompson Director · appointed 2024
- John Andrew Harris Director · appointed 2024
- Graeme Hall Director · appointed 2025
- Lewis Hodgkinson Director · appointed 2023
First-time vs portfolio directors
Portfolio (6)
- Emma Joanne Margaret Sellick Director · appointed 2023
- David Innis Director · appointed 2025
- Andrew Charles Tompson Director · appointed 2024
- John Andrew Harris Director · appointed 2024
- Graeme Hall Director · appointed 2025
- Lewis Hodgkinson Director · appointed 2023
Left in the last 12 months
- Peter Alan Runting Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14554456
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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