Company · Halifax
T.S.G. Associates LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Helen Marie ParsonsLlp-member · since 2025
- Marie Ann Theresa BradleyLlp-member · since 2014
- Nicola PennellsLlp-member · since 2008
- Colin John SmartLlp-designated-member · since 2008
- Alison SmartLlp-member · since 2008
- T.S.G. Pellon LimitedCorporate-llp-member · since 2008
- Simon Eric PennellsLlp-designated-member · since 2008
Previous officers 3
- Waterhill Research LTD 2014-2018 View profile
- Mark Stephen Pittaway 2008-2021 View profile
- Waterhill Research Limited 2008-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £1,900,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Supply of Battlefield Casualty Evacuation Stretchers
Team Leidos are proud to be delivering the logistics commodities and services transformation (LCS(T)) Delivery partner contracts (LCS (T)/0001 dated 16.4.2015) on behalf of the UK Ministry of Defence (MoD) (the ‘Prime Contract’). Delivery o…
About
- Incorporated
- 02/12/2008
- Registered office
- Halifax
- Previous names
- T.S.G. Pellon LLP (until 15/01/2009)
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.
- Simon Eric Pennells
25-50% voting (LLP) · notified 2016-04-06 - Colin John Smart
25-50% voting (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Group
- T.S.G. Associates LLP
is controlled by Simon Eric Pennells
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon Eric Pennells.
2 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 designated members only, past designated members excluded.
2 designated members on the board
- Colin John Smart Llp-designated-member · appointed 2008
- Simon Eric Pennells Llp-designated-member · appointed 2008
Designated members past 6 years
- Colin John Smart Llp-designated-member · appointed 2008
- Simon Eric Pennells Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (2)
- Colin John Smart Llp-designated-member · appointed 2008
- Simon Eric Pennells Llp-designated-member · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC341779
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2027
- 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