TES GLOBAL HOLDINGS LIMITED
TES GLOBAL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06141077, and its current status with Companies House is active. The company was incorporated on 6 March 2007 and lists its registered address as Sheffield, United Kingdom. 5 shareholders are on record for TES GLOBAL HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for TES GLOBAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TES GLOBAL LTD, holding 75.8% — a majority holding — followed by TES GLOBAL LTD at 24.1%; the remaining 3 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TES GLOBAL LTD | 75.8% | Companies House | |
| TES GLOBAL LTD | 24.1% | Companies House | |
| TES GLOBAL LTD | 0.1% | Companies House | |
| TES GLOBAL LTD | 0% | Companies House | |
| TES GLOBAL LTD | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for TES GLOBAL HOLDINGS LIMITED are current appointments, filed with Companies House. Roderick Williams (appointed 2020-07-07) and Kayleigh Wright (appointed 2024-04-01) both serve as Director. The remaining 3 records shown (Robert Grimshaw and Paul Simpson) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TES GLOBAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TES GLOBAL HOLDINGS LIMITED sits 7 levels below its ultimate parent, CARIBOU MIDCO II LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CARIBOU MIDCO II LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TES GLOBAL HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CARIBOU MIDCO II LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TES GLOBAL HOLDINGS LIMITED?
Five shareholders are currently on record for TES GLOBAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TES GLOBAL LTD, holding 75.8% — a majority holding — followed by TES GLOBAL LTD at 24.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TES GLOBAL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TES GLOBAL HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TES GLOBAL HOLDINGS LIMITED have on record?
5 shareholders are shown on record for TES GLOBAL HOLDINGS LIMITED.
What is TES GLOBAL HOLDINGS LIMITED's company registration number?
TES GLOBAL HOLDINGS LIMITED's registration number is 06141077, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TES GLOBAL HOLDINGS LIMITED still an active company?
TES GLOBAL HOLDINGS LIMITED's status on Companies House is listed as active.
When was TES GLOBAL HOLDINGS LIMITED incorporated?
TES GLOBAL HOLDINGS LIMITED was incorporated on 6 March 2007, according to Companies House.
What is TES GLOBAL HOLDINGS LIMITED's registered address?
The registered address on file for TES GLOBAL HOLDINGS LIMITED is Sheffield, United Kingdom.
What legal structure is TES GLOBAL HOLDINGS LIMITED registered as?
TES GLOBAL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TES GLOBAL HOLDINGS LIMITED?
Two of the 5 officer records shown for TES GLOBAL HOLDINGS LIMITED are current appointments, filed with Companies House. Roderick Williams (appointed 2020-07-07) and Kayleigh Wright (appointed 2024-04-01) both serve as Director. The remaining 3 records shown (Robert Grimshaw and Paul Simpson) are former appointments that have since been resigned. Management authority at TES GLOBAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TES GLOBAL HOLDINGS LIMITED have a parent company or subsidiaries?
TES GLOBAL HOLDINGS LIMITED sits 7 levels below its ultimate parent, CARIBOU MIDCO II LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TES GLOBAL HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TES GLOBAL HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TES GLOBAL HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TES GLOBAL HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.