Tbi Outsourcing UK Ltd

Active07305301 Private limited company
Incorporated
6 July 2010 (16 years)
Previously known as
Seatoncorp UK Ltd (until 5 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Human resources provision and management of human resources functions (78300)
Owned by
Trueblue, Inc.
Accounts type
Small
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
American
Born February 1982 (44)
Corporate Secretary · Appointed 21 July 2025
Director · Appointed 26 July 2018
American
Born October 1967 (59)
Gilman, Todd
Secretary · Appointed 14 November 2014
Officer history (10 former)
14 November 2025
Appointed Trieu, Kim as Director
14 November 2025
Resigned Embick, Jason as Director
21 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
21 July 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
28 February 2025
Appointed Embick, Jason as Director
28 February 2025
Resigned Christensen, Richard Burns as Director
2 August 2018
Resigned Beharelle, Alfred Patrick as Director
2 August 2018
Resigned Gafford, Derrek as Director
2 August 2018
Resigned Defebaugh, James as Director
26 July 2018
Appointed Gilman, Todd Nathaniel as Director
26 July 2018
Appointed Christensen, Richard Burns as Director
1 May 2018
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
14 November 2014
Appointed Gafford, Derrek as Director
14 November 2014
Appointed Defebaugh, James as Director
14 November 2014
Resigned Averill, Christopher as Director
14 November 2014
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
14 November 2014
Appointed Gilman, Todd as Secretary
14 November 2014
Resigned Seaton Corp as Corporate Director
15 June 2013
Appointed Averill, Christopher as Director
19 September 2012
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
14 September 2012
Resigned Miles, Michael Brian as Director
7 September 2012
Appointed Beharelle, Alfred Patrick as Director
6 July 2010
Appointed Miles, Michael Brian as Director
6 July 2010
Appointed Seaton Corp as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trueblue, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 601 106 478
Former controllers (1)
6 April 2016
Ceased Trueblue, Inc. — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tbi Outsourcing UK Ltd This company
TMP (Holdings) Limited Owns 75–100% of shares
Peoplescout Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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