TLH Group Limited

Company 16111450 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

0.5y median 0.5y

average tenure

0.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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.

Tech and media 8Finance 7Professional services 3Business services 2Other 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

LET Insurance Services LTD 2 shared directors
Better Renting Limited 2 shared directors
The Lettings HUB Limited 2 shared directors
Bspoke Underwriting LTD 1 shared director
Chicago Holdco Limited 1 shared director
Innovative Energy Solutions Limited 1 shared director

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

Company details

Number	16111450
Status	Active
Type	Private Limited Company
Incorporated	02/12/2024
Address	4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW
Accounts next due	02/09/2026
Accounts last made up	-

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

Jamie Christopher Constable British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Hw Directors Limited
significant influence or control
Hay Wain Group Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Matthew James Allan West Director · appointed 2026
Timothy John Smyth Director · appointed 2026
Gary Peter Barker Director · appointed 2025
HW Directors Limited Corporate-director · appointed 2024

Show 2 former officers

Ian Leslie Zant-Boer Director · appointed 2025 · resigned 2026
Alexander Thomas John Director · appointed 2024 · resigned 2025

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

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