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Governance Register

Company

T.S.I. (Ireland) LTD

T.S.I. (Ireland) LTD is an active UK company (number NI034069), incorporated 1998, with 2 current directors, Simeon Thomas Irvine and Simon Cowley. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

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Who leads it

Previous officers 10

  1. Colin Nigel Dowds 2021-2024 Director View profile
  2. Lee John Everett 2021-2025 Director View profile
  3. Peter Mc Conville 2019-2021 Director View profile
  4. Samuel Mc Crea 2014-2015 Director View profile
  5. Elizabeth Margaret Matilda Carson 2012-2017 Director View profile
  6. Diane Hamill 2012-2021 Director View profile
  7. Noreen Longley 2012-2021 Director View profile
  8. Stuart Carson 2012-2021 Director View profile
  9. Eric David Carson 1998-2021 Director View profile
  10. Martin Thomas Hamill 1998-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/1998

Ownership

Owned by (4) 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.

  • Diane Hamill ceased 2021-03-01
    appoints directors · notified 2017-04-28
  • Noreen Longley ceased 2018-04-28
    significant influence · notified 2017-04-28
  • Stuart Carson ceased 2018-04-28
    significant influence · notified 2017-04-28 - confirmed: also a director of this company
  • Radius Limited
    75-100% shares, 75-100% voting · notified 2021-03-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. T.S.I. (Ireland) LTD is controlled by Diane Hamill
    Evidence
    ceased appoints directors · notified 2017-04-28, ceased 2021-03-01 · source: Companies House PSC register

Ultimately controlled by Diane Hamill.

1 other company 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.

2 directors on the board

1.8y median 1.8y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 11Professional services 9Business services 7Retail and trade 7Tech and media 7Utilities 4Manufacturing 3Property 3

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
NI034069
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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