TSA GROUP LIMITED
Registration details
Company overview
TSA GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02041304, and its current status with Companies House is active. The company was incorporated on 28 July 1986 and lists its registered address as GREAT PLUMSTEAD, United Kingdom. 2 shareholders are on record for TSA 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 9 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for TSA GROUP LIMITED are current appointments, filed with Companies House. David Wheeler (appointed 1991-09-29), Jonathan Wheeler (appointed 1991-09-29) and Anna Wheeler (appointed 2012-09-15) all serve as Director; Linda Wheeler (appointed 1991-09-29) serves as Company Secretary. The remaining 1 record shown (Benjamin Wheeler) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TSA 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.
Group Structure
TSA GROUP LIMITED
United Kingdom
How these relationships were recorded
TSA GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.
Frequently asked questions
Who owns TSA GROUP LIMITED?
Two shareholders are currently on record for TSA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTEES OF D.E. WHEELER'S TRUST, holding 89.1% — a majority holding — followed by TRUSTEES OF L.J. WHEELER'S TRUST at 10.9%. 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 TSA GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TSA 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 TSA GROUP LIMITED have on record?
2 shareholders are shown on record for TSA GROUP LIMITED.
What is TSA GROUP LIMITED's company registration number?
TSA GROUP LIMITED's registration number is 02041304, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TSA GROUP LIMITED still an active company?
TSA GROUP LIMITED's status on Companies House is listed as active.
When was TSA GROUP LIMITED incorporated?
TSA GROUP LIMITED was incorporated on 28 July 1986, according to Companies House.
What is TSA GROUP LIMITED's registered address?
The registered address on file for TSA GROUP LIMITED is GREAT PLUMSTEAD, United Kingdom.
What legal structure is TSA GROUP LIMITED registered as?
TSA GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TSA GROUP LIMITED?
Four of the 5 officer records shown for TSA GROUP LIMITED are current appointments, filed with Companies House. David Wheeler (appointed 1991-09-29), Jonathan Wheeler (appointed 1991-09-29) and Anna Wheeler (appointed 2012-09-15) all serve as Director; Linda Wheeler (appointed 1991-09-29) serves as Company Secretary. The remaining 1 record shown (Benjamin Wheeler) is a former appointment that has since been resigned. Management authority at TSA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TSA GROUP LIMITED have a parent company or subsidiaries?
TSA GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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.
Can Zavia monitor changes to TSA 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 TSA 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 TSA 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 TSA 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 9 November 2026.