TES Water LTD
Company NI037020 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.
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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.
5 directors on the board
- Thierry Claude Sylvain David Director · appointed 2026
- Noel James Mccracken Director · appointed 1999
- Thomas Richard Nicholson Director · appointed 2026
- Alexis Conan Director · appointed 2026
- Brian Gerard Taylor Director · appointed 1999
Directors past 6 years
- Noel James Mccracken Director · appointed 1999
- Brian Gerard Taylor Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Noel James Mccracken Director · appointed 1999
Portfolio (4)
- Thierry Claude Sylvain David Director · appointed 2026
- Thomas Richard Nicholson Director · appointed 2026
- Alexis Conan Director · appointed 2026
- Brian Gerard Taylor Director · appointed 1999
Left in the last 12 months
- Sean Paul Wylie Director · appointed 2016 · resigned 2026
- Mark Geddis Director · appointed 2022 · resigned 2026
- Ciaran Donelly Director · appointed 2016 · resigned 2026
- Martin Brannigan Director · appointed 2016 · 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.
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
- TES Power LTD 4 shared directors
- TES Switchgear LTD 3 shared directors
Connected through a shared director
- Usystems Limited 1 shared director
- 18MC Global Limited 1 shared director
- TES Group Limited 1 shared director
- Batfo Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI037020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1999 |
| Address | KILCRONAGH BUSINESS PARK, COOKSTOWN, CO. TYRONE, BT80 9HJ |
| 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.
- Noel James Mccracken ceased 2024-10-10
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Legrand Electric Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Possible match - 68 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 68 people share this name on the public record. Not shown as confirmed ownership.
Officers (10)
- Thierry Claude Sylvain David Director · appointed 2026
- Thomas Richard Nicholson Director · appointed 2026
- Alexis Conan Director · appointed 2026
- Noel James Mccracken Director · appointed 1999
- Brian Gerard Taylor Director · appointed 1999
- Noel James Mc Cracken Secretary · appointed 1999
Show 4 former officers
- Mark Geddis Director · appointed 2022 · resigned 2026
- Sean Paul Wylie Director · appointed 2016 · resigned 2026
- Ciaran Donelly Director · appointed 2016 · resigned 2026
- Martin Brannigan Director · appointed 2016 · resigned 2026
Directors and officers on the Companies House record, current and former.
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