Company
TPE Finance Limited
TPE Finance Limited is an active UK company (number 15317550), incorporated 2023, with 5 current directors including Mark Simon Willis and Graham Blackwell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Christopher Zugaro 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/2023
Ownership
Owned by (1) 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.
- TPE Parent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29
Group
- TPE Finance Limited
is controlled by TPE Parent Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29 · source: Companies House PSC register
Ultimately controlled by TPE Parent Limited.
16 other companies in this group
- Indoor Bowling Equity Limited
- Tenpin Entertainment Limited
- Indoor Bowling Acquisitions Limited
- GNU 5 Limited
- Tenpin (Sunderland) Limited
- Georgica Limited
- Tenpin Five Limited
- Tenpin Limited
- Georgica (Lewisham) Limited
- TPE Buyer Limited
- Essenden Limited
- Tenpin (Halifax) Limited
- Georgica Holdings Limited
- Tenpin ONE Limited
- TEG Holdings Limited
- TPE Parent Limited
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.
5 directors on the board
- James Wilbourn Vise Jr Director · appointed 2023
- Mark Simon Willis Director · appointed 2025
- Shravan Manu Thadani Director · appointed 2023
- Benjamin E. Liss Director · appointed 2024
- Graham Blackwell Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- James Wilbourn Vise Jr Director · appointed 2023
- Mark Simon Willis Director · appointed 2025
- Shravan Manu Thadani Director · appointed 2023
- Benjamin E. Liss Director · appointed 2024
- Graham Blackwell Director · appointed 2024
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
- 15317550
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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