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Companies/09850784

Tis (Nga) Limited

Private Limited Company · Billingham

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-23 · No cessation recorded

Source record 241320472
Show 3 ceased records
GK
Mr Gary KingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-15 · Ceased 2025-12-23

Source record 228284879
KH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-15 · Ceased 2025-12-23

Source record 228292260
AK
Mrs Andrea KingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-11-01 · Ceased 2022-06-07

Source record 227540914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
KH
Kevin HeilbronCurrent director
Appointed 2026-04-06
+3 others
MP
Matthew Alan PeverellCurrent director
Appointed 2026-04-06
+1 other
DM
Darren MahoneyCurrent director
Appointed 2026-04-06
+6 others
JW
John WanlessCurrent director
Appointed 2022-06-07 · 4 yrs · Director
+1 other
AB
Andrew ByronCurrent director
Appointed 2022-06-07 · 4 yrs · Director
+1 other
Show 5 historical appointments
KH
Kevin HeilbronResigned director
Resigned 2020-10-15 · 5 yrs · Company Director
GK
Gary KingResigned director
Resigned 2019-05-28 · 6 yrs · Managing Director
MB
Martin BrennanResigned director
Resigned 2019-05-28 · 6 yrs · Operations Director
CN
Chijioke NwabuezeResigned director
Resigned 2015-11-02 · 2 yrs · Director
AK
Andrea KingResigned director
Resigned 2015-11-02 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active