TSA Riley Infrastructure Ltd
- Company number
- 07550270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2011
- Nature of business
- Construction of commercial buildings
Management consultancy activities other than financial management - Corporate group
- TSA Management UK Holdings Limited (5 companies)
Registered office
Previous names
- D2 Global Ltd (until 20 Jul 2026)
- D2 Rail & Civils Limited (until 15 Nov 2023)
- TSA Infrastructure Ltd (until 20 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBS, Yomtov Eliezer | Director | 3 Mar 2011 | 3 Mar 2011 |
| DIESBERGEN, David | Director | 3 Mar 2011 | 25 Oct 2024 |
| TOMPSON, Andrew Charles | Director | 10 Oct 2025 | |
| HARRIS, John Andrew | Director | 10 Oct 2025 | |
| ROGERS, Peter | Director | 20 Jul 2023 | |
| HEYWOOD, Michael John | Director | 11 Nov 2021 | |
| JOHNSON, John | Director | 11 Nov 2021 | |
| BLAIR, Simon Andrew | Director | 31 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Andrew Blair | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Oct 2024 |
| David Diesbergen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Oct 2024 |
| Mr David Diesbergen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 25 Oct 2024 |
| D2 Global Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £5,631,304 | £631,760 | 1 |
| 31 Mar 2025 | £2,892,778 | £891,795 | 1 |
| 31 Mar 2024 | £2,436,641 | £1,004,558 | 75 |
| 31 Mar 2023 | £2,052,173 | £1,203,791 | 60 |
| 31 Mar 2022 | £938,146 | £283,580 | 37 |
| 31 Mar 2021 | £480,854 | £257,636 | 26 |
| 31 Mar 2020 | £218,930 | £338,998 | 18 |
| 31 Mar 2019 | £160,264 | £274,060 | 16 |
| 31 Mar 2018 | £86,964 | £116 | 10 |
| 31 Mar 2017 | £12,688 | £64,708 | 10 |
| 31 Mar 2016 | £1,503 | £10,956 | - |
| 31 Mar 2015 | £969 | £5 | - |
| 31 Mar 2014 | £3,984 | £25,837 | - |
| 31 Mar 2013 | £3,122 | £5,403 | - |
| 31 Mar 2012 | £9,989 | £2,547 | - |
Connections
Owned by
TSA Riley Infrastructure Ltd → D2 Global Holdings Ltd → TSA Management UK Holdings Limited
Directors’ other companies
- BLAIR, Simon Andrew - Director at D2 Global Holdings Ltd
- JOHNSON, John - Director at Newnu Ltd
- JOHNSON, John - Director at D2 Global Holdings Ltd
- ROGERS, Peter - Director at D2 Global Holdings Ltd
Companies at the same address
- D2 Global Holdings Ltd (15901573)