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Companies/NI716799

Tes Group Limited

Activities of other holding companies n.e.c. · Tyrone

ActiveUnited KingdomIncorporated 2024Private 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
Batfo LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2026-03-31 · No cessation recorded

Source record 233857025
Show 3 ceased records
NM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-10 · Ceased 2026-03-31

Source record 237076339
BT
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 238182249
Foresight 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 237032169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
BT
Brian TaylorCurrent director
Appointed 2024-10-10 · 2 yrs
+4 others
Show 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