Company
T.S.G. Associates LLP
T.S.G. Associates LLP is an active UK company (number OC341779), incorporated 2008. 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
Network
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Who leads it
Previous officers 10
- Helen Marie Parsons 2025-2026 View profile
- Waterhill Research LTD 2014-2018 View profile
- Marie Ann Theresa Bradley 2014-2026 View profile
- Nicola Pennells 2008-2026 View profile
- Mark Stephen Pittaway 2008-2021 View profile
- Colin John Smart 2008-2026 View profile
- Alison Smart 2008-2026 View profile
- T.S.G. Pellon Limited 2008-2026 View profile
- Simon Eric Pennells 2008-2026 View profile
- Waterhill Research Limited 2008-2014 View profile
Directors and secretaries as filed at Companies House.
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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
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.
Left in the last 12 months
- Nicola Pennells Llp-member · appointed 2008 · resigned 2026
- Colin John Smart Llp-designated-member · appointed 2008 · resigned 2026
- Alison Smart Llp-member · appointed 2008 · resigned 2026
- Simon Eric Pennells Llp-designated-member · appointed 2008 · resigned 2026
- Helen Marie Parsons Llp-member · appointed 2025 · resigned 2026
- Marie Ann Theresa Bradley Llp-member · appointed 2014 · resigned 2026
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC341779
- 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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