Tes Group Limited
Activities of other holding companies n.e.c. · Tyrone
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBatfo LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2026-03-31 · No cessation recorded
Source record 233857025Show 3 ceased records
NM
Mr Noel James MccrackenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-10 · Ceased 2026-03-31
Source record 237076339BT
Mr Brian TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-10 · Ceased 2026-03-31
Source record 238182249Foresight Regional Investment Vi LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-10 · Ceased 2024-10-10
Source record 237032169People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
JP
James PeacockResigned director
Resigned 2024-10-16 · 1 yr · Company Director
BT
Brian TaylorResigned director
Resigned 2024-10-10 · Director
NM
Noel MccrackenResigned director
Resigned 2024-10-10 · 1 yr · Director
GM
Graeme MckinstryResigned director
Resigned 2024-06-10 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active