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TEST METER GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05394680
Incorporation Date
2005-03-16
Company Type
Private limited company (Ltd.)
Address
LEEDS, United Kingdom
Website
www.test-meter.co.uk/
Source: Companies House

TEST METER GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05394680, and its current status with Companies House is active. The company was incorporated on 16 March 2005 and lists its registered address as LEEDS, United Kingdom. 2 shareholders are on record for TEST METER GROUP 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

2

Two shareholders are currently on record for TEST METER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is METER BOOST LIMITED, holding 75% — a majority holding — followed by TONNESEN HOLDINGS LTD at 25%.

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
METER BOOST LIMITED 75% Companies House
TONNESEN HOLDINGS LTD 25% Companies House

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Officers

5

Three of the 5 officer records shown for TEST METER GROUP LIMITED are current appointments, filed with Companies House. Neil Turnbull (appointed 2005-03-16) and Lasse Tonnesen (appointed 2020-03-09) both serve as Director; Cheryl Jemmeson (appointed 2006-10-16) serves as Company Secretary. The remaining 2 records shown (Matthew Turnbull and Swift Incorporations Limited) are former appointments that have since been resigned.

Management authority at TEST METER GROUP 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.

NT
Neil Turnbull ACTIVE

Appointed
2005-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

LT
Lasse Tonnesen ACTIVE

Appointed
2020-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

CJ
Cheryl Jemmeson ACTIVE

Appointed
2006-10-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MT
Matthew Turnbull RESIGNED

Appointed
2005-03-16
Resigned
2006-10-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
2005-03-16
Resigned
2005-03-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TEST METER GROUP LIMITED sits 1 level below its ultimate parent, METER BOOST LIMITED, registered in United Kingdom. Immediately above TEST METER GROUP LIMITED is METER BOOST LIMITED, holding 75% as filed in TEST METER GROUP LIMITED's own shareholder record with Companies House.

Ultimate HQ
METER BOOST LIMITED
United Kingdom

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Frequently Asked Questions

Who owns TEST METER GROUP LIMITED?

Two shareholders are currently on record for TEST METER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is METER BOOST LIMITED, holding 75% — a majority holding — followed by TONNESEN HOLDINGS LTD at 25%. 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 TEST METER GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TEST METER GROUP 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 TEST METER GROUP LIMITED have on record?

2 shareholders are shown on record for TEST METER GROUP LIMITED.

What is TEST METER GROUP LIMITED's company registration number?

TEST METER GROUP LIMITED's registration number is 05394680, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TEST METER GROUP LIMITED still an active company?

TEST METER GROUP LIMITED's status on Companies House is listed as active.

When was TEST METER GROUP LIMITED incorporated?

TEST METER GROUP LIMITED was incorporated on 16 March 2005, according to Companies House.

What is TEST METER GROUP LIMITED's registered address?

The registered address on file for TEST METER GROUP LIMITED is LEEDS, United Kingdom.

What legal structure is TEST METER GROUP LIMITED registered as?

TEST METER GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TEST METER GROUP LIMITED?

Three of the 5 officer records shown for TEST METER GROUP LIMITED are current appointments, filed with Companies House. Neil Turnbull (appointed 2005-03-16) and Lasse Tonnesen (appointed 2020-03-09) both serve as Director; Cheryl Jemmeson (appointed 2006-10-16) serves as Company Secretary. The remaining 2 records shown (Matthew Turnbull and Swift Incorporations Limited) are former appointments that have since been resigned. Management authority at TEST METER GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TEST METER GROUP LIMITED have a parent company or subsidiaries?

TEST METER GROUP LIMITED sits 1 level below its ultimate parent, METER BOOST LIMITED, registered in United Kingdom.

Can Zavia monitor changes to TEST METER GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TEST METER GROUP 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 TEST METER GROUP 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 TEST METER GROUP 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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