---
title: "TP DIRECTORS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa4eae17-e69d-5856-bf68-fd30faa370a3
json: https://whiteintel.dev/api/public/dossier/fa4eae17-e69d-5856-bf68-fd30faa370a3
identifier: oo:GB-COH-03480295
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TP DIRECTORS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03480295`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa4eae17-e69d-5856-bf68-fd30faa370a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa4eae17-e69d-5856-bf68-fd30faa370a3  

## Ownership & control

### Owners / controllers

- **THE BSS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b68fbc0e-dc31-580d-b8e8-3e069a864ace
- **THE BSS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b68fbc0e-dc31-580d-b8e8-3e069a864ace

### Holdings / subsidiaries

- **Bridge Properties (Leamington) Limited** (beneficial owner) — 50% — https://whiteintel.dev/entity/da981ebb-4ede-5e2c-ae2a-60e54e85d5b8
- **Bridge Properties (Leamington) Limited** (beneficial owner) — https://whiteintel.dev/entity/da981ebb-4ede-5e2c-ae2a-60e54e85d5b8

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03480295`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-12-12
- **Registered office:** Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
- **SIC:** 99999

### Officers

- COOPER, Duncan John — director · British · appointed 2024-07-15
- KELLY, Luke Tristan, Dr — director · British · appointed 2023-06-05
- LANG, William John Robert — director · British · appointed 2025-07-21
- SANTY, Richard Edmond — director · British · appointed 2024-07-10
- BAKER, John Edgar — secretary · British · appointed 1998-04-30 · resigned 2000-03-31
- BALL, Ute Suse — secretary · British · appointed 2007-02-01 · resigned 2011-02-28
- EASTWOOD, Jeremy Colin — secretary · British · appointed 2000-04-01 · resigned 2002-03-22
- HAMMOND, Geoffrey Byard — secretary · British · appointed 2003-01-28 · resigned 2006-11-27
- HIGGINSON, Kevin Mark — secretary · British · appointed 2002-03-22 · resigned 2003-01-28
- MURRAY, John Roderick — secretary · British · appointed 2006-11-27 · resigned 2007-02-01
- PIKE, Andrew Stephen — secretary · appointed 2011-02-28 · resigned 2014-09-23
- LAWGRAM SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-12-12 · resigned 1998-04-30
- BELL, Norman — director · British · appointed 2014-10-30 · resigned 2017-12-21
- BENNETT, Steven John — director · British · appointed 2015-07-20 · resigned 2016-12-19
- BUFFIN, Anthony David — director · British · appointed 2013-04-08 · resigned 2019-02-26
- CARTER, John Peter — director · British · appointed 2010-12-15 · resigned 2019-05-01
- COE, Richard John — director · British · appointed 2014-10-30 · resigned 2015-10-30
- COOPER, Geoffrey Ian — director · British · appointed 2010-12-15 · resigned 2013-12-31
- DONOVAN, Patrick Wallace — director · British · appointed 1998-04-30 · resigned 2002-09-30
- ERB, Jonathan — director · British · appointed 2014-09-19 · resigned 2024-05-31

### Beneficial owners (Persons with Significant Control)

- [The Bss Group Limited](https://whiteintel.dev/entity/b68fbc0e-dc31-580d-b8e8-3e069a864ace) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03480295
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03480295

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TP DIRECTORS LTD**. Human view: https://whiteintel.dev/entity/fa4eae17-e69d-5856-bf68-fd30faa370a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa4eae17-e69d-5856-bf68-fd30faa370a3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._