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Company · Co. Tyrone

TES Water LTD

Manufacture of electronic components

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TES Water LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Mark Geddis 2022-2026 Director View profile
  2. Sean Paul Wylie 2016-2026 Director View profile
  3. Ciaran Donelly 2016-2026 Director View profile
  4. Martin Brannigan 2016-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electronic components
Incorporated
28/09/1999
Registered office
Co. Tyrone
Previous names
TES Group LTD. (until 03/07/2025)
TES (NI) LTD (until 16/05/2017)

Ownership

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.

Group

  1. TES Water LTD is controlled by Noel James Mccracken
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2024-10-10 · source: Companies House PSC register

Ultimately controlled by Noel James Mccracken.

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.

Grants received

1 grant · £1,640 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £1,640

Most recent

  • HM Revenue & Customs £1,6402021-06-08
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

10.9y median 0.3y
average tenure
26.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Manufacturing 5Dormant 3Finance 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
NI037020
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data