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Companies/13721797

Tisv 1 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Temporis Impact V Gp (Uk) LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-10 · No cessation recorded

Source record 114110174
Show 1 ceased record
Temporis Operational Renewable Energy Gp (Uk) LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-03 · Ceased 2021-12-10

Source record 106770154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
AS
Andre Natan Raoul SenoufCurrent director
Appointed 2026-08-13
+21 others
SW
Sebastian WatsonCurrent director
Appointed 2022-06-20 · 4 yrs · Investment Manager
+51 others
Show 3 historical appointments
TH
Tomoaki HaradaResigned director
Resigned 2025-06-30 · 1 yr · Investment Director
SW
Sebastian WatsonResigned director
Resigned 2021-11-03 · Investment Manager/Director
MH
Matthew HubbardResigned director
Resigned 2021-11-03 · 3 yrs · Investment Manager/Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active