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TSP Phase 1 Nominee CO Limited

TSP Phase 1 Nominee CO Limited is an active UK company (number 14563293), incorporated 2022, with 4 current directors including Richard Adam Barrett and Christine Wood. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is TSP Phase 1 Nominee CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Edward Anthony Mayes 2024-2026 Director View profile
  2. Sajjad Asharia 2024-2026 Director View profile
  3. Peter Dominic Leonard 2023-2024 Director View profile
  4. Kevin Blake Catlett 2023-2024 Director View profile
  5. Agnieszka Smaga 2023-2024 Director View profile
  6. David Alasdair William Matheson 2022-2024 Director View profile
  7. Rebecca Jayne Seeley 2022-2023 Director View profile
  8. John David Clark 2022-2023 Director View profile
  9. Federico Bianchi 2022-2023 Director View profile
  10. Jarid Russell Mathie 2022-2024 Director View profile
  11. Luke Dhanoa 2022-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/12/2022

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.

Group

  1. TSP Phase 1 Nominee CO Limited is controlled by TSP Phase 1 GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-30 · source: Companies House PSC register
  2. TSP Phase 1 GP Limited is controlled by The Silvertown Partnership LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register
  3. The Silvertown Partnership LLP is controlled by Simon Lee Webster
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2018-08-03 · source: Companies House PSC register

Ultimately controlled by Simon Lee Webster.

8 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

0.7y median 0.2y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Construction 35Property 20Finance 15Business services 5Professional services 5Dormant 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.

Sources

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

Record details
Company number
14563293
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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