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TESSUTI LTD

Private limited company (Ltd.) Active

in

Registration No.
05640916
Incorporation Date
2005-11-30
Company Type
Private limited company (Ltd.)
Address
MANSFIELD, United Kingdom
Website
www.tessuti.co.uk/
Source: Companies House

TESSUTI LTD is a Private limited company (Ltd.) registered in United Kingdom under 05640916, and its current status with Companies House is active. The company was incorporated on 30 November 2005 and lists its registered address as MANSFIELD, United Kingdom. 2 shareholders are on record for TESSUTI LTD, 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.

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

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Shareholders

2

Two shareholders are currently on record for TESSUTI LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TESSUTI GROUP LIMITED, holding 87.6% — a majority holding — followed by WOODLANDSLOVE (INVEST CO) LIMITED at 12.4%.

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
TESSUTI GROUP LIMITED 87.6% Companies House
WOODLANDSLOVE (INVEST CO) LIMITED 12.4% 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

One of the 5 officer records shown for TESSUTI LTD is a current appointment, filed with Companies House. Adam Moore (appointed 2024-12-05) serves as Director. The remaining 4 records shown (Laurence Davis, Giulio Cinque and 2 others) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TESSUTI LTD 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.

AM
Adam Moore ACTIVE

Appointed
2024-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

LD
Laurence Davis RESIGNED

Appointed
2018-08-13
Resigned
2023-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Giulio Cinque RESIGNED

Appointed
2020-01-03
Resigned
2023-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Adedotun Adegoke RESIGNED

Appointed
2023-02-07
Resigned
2024-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Keith Bishop RESIGNED

Appointed
2023-02-07
Resigned
2023-11-06
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TESSUTI LTD sits 4 levels below its ultimate parent, FRASERS GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above TESSUTI LTD is TESSUTI GROUP LIMITED, holding 87.6% as filed in TESSUTI LTD's own shareholder record with Companies House. FRASERS GROUP PLC 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, Ireland jurisdictions, 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.

Ultimate HQ
FRASERS GROUP PLC
United Kingdom
TESSUTI (IRELAND) LIMITED
IrelandIE 726070

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Frequently Asked Questions

Who owns TESSUTI LTD?

Two shareholders are currently on record for TESSUTI LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TESSUTI GROUP LIMITED, holding 87.6% — a majority holding — followed by WOODLANDSLOVE (INVEST CO) LIMITED at 12.4%. 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 TESSUTI LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TESSUTI LTD 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 TESSUTI LTD have on record?

2 shareholders are shown on record for TESSUTI LTD.

What is TESSUTI LTD's company registration number?

TESSUTI LTD's registration number is 05640916, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TESSUTI LTD still an active company?

TESSUTI LTD's status on Companies House is listed as active.

When was TESSUTI LTD incorporated?

TESSUTI LTD was incorporated on 30 November 2005, according to Companies House.

What is TESSUTI LTD's registered address?

The registered address on file for TESSUTI LTD is MANSFIELD, United Kingdom.

What legal structure is TESSUTI LTD registered as?

TESSUTI LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TESSUTI LTD?

One of the 5 officer records shown for TESSUTI LTD is a current appointment, filed with Companies House. Adam Moore (appointed 2024-12-05) serves as Director. The remaining 4 records shown (Laurence Davis, Giulio Cinque and 2 others) are former appointments that have since been resigned. Management authority at TESSUTI LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TESSUTI LTD have a parent company or subsidiaries?

TESSUTI LTD sits 4 levels below its ultimate parent, FRASERS GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, 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.

Can Zavia monitor changes to TESSUTI LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TESSUTI LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TESSUTI LTD'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 TESSUTI LTD'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.

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