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Survivex TMS Limited

Survivex TMS Limited is an active UK company (number SC242176), incorporated 2003, with 1 current director, Frode Scott Nilsen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Survivex TMS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Patty Eid 2025-2026 Director View profile
  2. Martin Brett Boden 2024-2025 Director View profile
  3. Patrick Malcolm Mann Sinclair 2021-2024 Director View profile
  4. Kevin Nigel Franklin 2021-2025 Director View profile
  5. Robert Stephen Mcknight 2019-2021 Director View profile
  6. Karim Osseiran 2017-2019 Director View profile
  7. Diane Elizabeth Macdonald Stephen 2016-2019 Director View profile
  8. James Richard Enfield Kirk 2015-2017 Director View profile
  9. Stephen Paul Bullock 2015-2015 Director View profile
  10. Darren Thow 2013-2016 Director View profile
  11. Carl William Thompson 2009-2021 Director View profile
  12. Paul Groves 2009-2014 Director View profile
  13. Leigh James Howarth 2006-2009 Director View profile
  14. Kevin Alexander Martin 2005-2009 Director View profile
  15. James Michael Ian Walker 2005-2005 Director View profile
  16. Robin Hunter Pinchbeck 2004-2005 Director View profile
  17. Louise Ferguson 2004-2005 Director View profile
  18. Alexander John Reid 2004-2004 Director View profile
  19. Martin Leslie Beard 2003-2005 Director View profile
  20. Maurice Mcbride 2003-2004 Director View profile
  21. William Mccall 2003-2004 Director View profile
  22. James Melvin Keenan 2003-2004 Director View profile
  23. Murray Alexander Strachan 2003-2007 Director View profile
  24. Ledge Services Limited 2003-2003 Corporate-nominee-director View profile
  25. Alison Broughton 2014-2021 Secretary View profile
  26. Sofia Bernsand 2013-2014 Secretary View profile
  27. David John Lomax 2005-2010 Secretary View profile
  28. Scott Martin 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/01/2003

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.

Group

  1. Survivex TMS Limited is controlled by Survivex LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 · source: Companies House PSC register
  2. Survivex LTD is controlled by Survivex Group Limited
    Evidence
    active 75-100% shares · notified 2017-04-03 · source: Companies House PSC register
  3. Survivex Group Limited is controlled by George Green
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2018-10-31 · source: Companies House PSC register

Ultimately controlled by George Green.

5 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.

1 directors on the board

0.9y median 0.9y
average tenure
0.9y
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.

Business services 16Education 7Manufacturing 5Other services 2Professional services 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC242176
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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