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TES TOPCO LIMITED

Private limited company (Ltd.) Active

Registration No.
11727093
Incorporation Date
2018-12-14
Company Type
Private limited company (Ltd.)
Address
SHEFFIELD, United Kingdom
Website
www.tes.com/
Source: Companies House

TES TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11727093, and its current status with Companies House is active. The company was incorporated on 14 December 2018 and lists its registered address as SHEFFIELD, United Kingdom. 4 shareholders are on record for TES TOPCO 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 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for TES TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CARIBOU BIDCO LIMITED, holding 99.9% — a majority holding — followed by CARIBOU BIDCO LIMITED at 0.1%; the remaining 2 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
CARIBOU BIDCO LIMITED 99.9% Companies House
CARIBOU BIDCO LIMITED 0.1% Companies House
CARIBOU BIDCO LIMITED 0% Companies House
CARIBOU BIDCO LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for TES TOPCO 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 (Paul Simpson, David Leigh and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TES TOPCO 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.

RW
Roderick Williams ACTIVE

Appointed
2020-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Kayleigh Wright ACTIVE

Appointed
2024-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Simpson RESIGNED

Appointed
2019-01-31
Resigned
2024-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
David Leigh RESIGNED

Appointed
2019-04-24
Resigned
2022-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Andrew Tisdale RESIGNED

Appointed
2021-02-22
Resigned
2022-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TES TOPCO LIMITED sits 2 levels below its ultimate parent, CARIBOU MIDCO II LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TES TOPCO LIMITED is CARIBOU BIDCO LIMITED, holding 100% as filed in TES TOPCO LIMITED's own shareholder record with Companies House. CARIBOU MIDCO II LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CARIBOU MIDCO II LIMITED
United Kingdom
TES MIDCO LIMITED+ subsidiaries
United KingdomGB 11726755

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Frequently Asked Questions

Who owns TES TOPCO LIMITED?

Four shareholders are currently on record for TES TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARIBOU BIDCO LIMITED, holding 99.9% — a majority holding — followed by CARIBOU BIDCO LIMITED at 0.1%; the remaining 2 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 TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TES TOPCO 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 TOPCO LIMITED have on record?

4 shareholders are shown on record for TES TOPCO LIMITED.

What is TES TOPCO LIMITED's company registration number?

TES TOPCO LIMITED's registration number is 11727093, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TES TOPCO LIMITED still an active company?

TES TOPCO LIMITED's status on Companies House is listed as active.

When was TES TOPCO LIMITED incorporated?

TES TOPCO LIMITED was incorporated on 14 December 2018, according to Companies House.

What is TES TOPCO LIMITED's registered address?

The registered address on file for TES TOPCO LIMITED is SHEFFIELD, United Kingdom.

What legal structure is TES TOPCO LIMITED registered as?

TES TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TES TOPCO LIMITED?

Two of the 5 officer records shown for TES TOPCO 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 (Paul Simpson, David Leigh and 1 other) are former appointments that have since been resigned. Management authority at TES TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TES TOPCO LIMITED have a parent company or subsidiaries?

TES TOPCO LIMITED sits 2 levels below its ultimate parent, CARIBOU MIDCO II LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 1 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 TOPCO 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 TOPCO 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 TOPCO 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 TOPCO 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 17 October 2026.

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