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Company

Tessera Credit Group LLP

Tessera Credit Group LLP is an active UK company (number OC376978), incorporated 2012. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Tessera Credit Group LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Leigh George Berkley 2012-2015 Llp-designated-member View profile
  2. Giles Frederick Berkley 2012-2015 Llp-member View profile
  3. Julian Lyndon-Smith 2012-2018 Llp-designated-member View profile
  4. Timothy Edward Fearon 2012-2015 Llp-member View profile
  5. Tessera Credit Limited 2012-2023 Corporate-llp-member View profile
  6. David Michael Ford 2012-2015 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/2012

Ownership

Owned by (1) 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.

  • Nigel Mark Thompstone
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Tessera Credit Group LLP is controlled by Nigel Mark Thompstone
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nigel Mark Thompstone.

3 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

7.9y median 7.9y
average tenure
11y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (1)

Portfolio (1)

1
also govern a charity
0
left in the last 12 months

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.

Finance 1

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.

Sources

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

Record details
Company number
OC376978
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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