The Governance RegisterEdition 2026 · Compiled 12th July 2026

TES Group Limited

Company NI716799 Active

Connected board network

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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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (1)

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 2Finance 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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.

Connected through a shared director

Deterministic, from public records.

Company details

NumberNI716799
StatusActive
TypePrivate Limited Company
Incorporated10/06/2024
AddressKILCRONAGH BUSINESS PARK, COOKSTOWN, TYRONE, BT80 9HJ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

  • Brian Taylor ceased 2026-03-31
    25-50% shares, 25-50% voting · notified 2024-10-10 - confirmed: also a director of this company
  • Noel James Mccracken ceased 2026-03-31
    25-50% shares, 25-50% voting · notified 2024-10-10
  • Batfo Limited
    50-75% shares, 50-75% voting · notified 2026-03-31
  • Foresight Regional Investment VI LP ceased 2024-10-10
    75-100% shares, 75-100% voting, appoints directors · notified 2024-06-10

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • TES Switchgear LTD ceased 2024-11-08
    75-100% shares, 75-100% voting · notified 2016-04-06
  • TES Power LTD ceased 2024-11-08
    75-100% shares · notified 2016-07-02
  • TES Power LTD ceased 2026-03-31
    75-100% shares, 75-100% voting, appoints directors · notified 2024-11-08
  • TES Switchgear LTD ceased 2026-03-31
    75-100% shares, 75-100% voting, appoints directors · notified 2024-11-08

Officers (5)

Show 4 former officers

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

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