TDI Greenway Holdings Limited
Company 15764597 Active
Connected board network
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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.
4 directors on the board
- Samuel Alan Wauchope Director · appointed 2025
- John Hensler Director · appointed 2025
- Henry Posner Iii Director · appointed 2025
- Rupert Jonathan Symons Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- John Hensler Director · appointed 2025
- Henry Posner Iii Director · appointed 2025
Portfolio (2)
- Samuel Alan Wauchope Director · appointed 2025
- Rupert Jonathan Symons 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.
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
- Avip Group Limited 2 shared directors
- TDI Group Limited 2 shared directors
Connected through a shared director
- Baas Technologies Limited 1 shared director
- TDI Innovations LTD 1 shared director
- Ltsi Holdings Limited 1 shared director
- Insureip Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15764597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2024 |
| Address | 25 MEER STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Rupert Jonathan Symons ceased 2024-07-22
25-50% shares, 25-50% voting · notified 2024-06-06 - Nabu Industries Limited ceased 2025-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greenway Initiative Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-18 - TDI Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-22 - VLR Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-09 - Baas Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-09 - Idea Catalyst Partners LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-08-21 - Idea Catalyst Partners LLP
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2024-08-21 - Reway Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 - POP-UP Metro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17
Officers (4)
- Samuel Alan Wauchope Director · appointed 2025
- John Hensler Director · appointed 2025
- Henry Posner Iii Director · appointed 2025
- Rupert Jonathan Symons Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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