Company · Cookstown
TES Power LTD
Manufacture of electronic components
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Michael Joseph Beagan 2026-2026 View profile
- Sean Paul Wylie 2023-2026 View profile
- Martin Brannigan 2023-2026 View profile
- Noel James Mccracken 2014-2026 View profile
- Brian Taylor 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electronic components
- Incorporated
- 03/07/2014
- Registered office
- Cookstown
- Previous names
- TES Group LTD (until 16/05/2017)
Diamond Shelf Number 44 Limited (until 13/02/2015)
Ownership
Owned by (3) 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.
- Legrand Electric Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - TES Group Limited ceased 2024-11-08
75-100% shares · notified 2016-07-02 - TES Group Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-08
Group
- TES Power LTD
is controlled by Legrand Electric Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register - Legrand Electric Limited
is controlled by Legrand UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Legrand UK Limited.
13 other companies 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.
4 directors on the board
- Thierry Claude Sylvain David Director · appointed 2026
- Thomas Richard Nicholson Director · appointed 2026
- Alexis Conan Director · appointed 2026
- Brian Gerard Taylor Director · appointed 2014
Directors past 6 years
- Brian Gerard Taylor Director · appointed 2014
First-time vs portfolio directors
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 2014
Left in the last 12 months
- Noel James Mccracken Director · appointed 2014 · resigned 2026
- Sean Paul Wylie Director · appointed 2023 · resigned 2026
- Michael Joseph Beagan Director · appointed 2026 · resigned 2026
- Martin Brannigan Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI625528
- 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.
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