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Companies/01113800

Faraday Tracing Bureau Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1973Private 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 · 2 ceased
Independent Transition Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-16 · No cessation recorded

Source record 125867267
Show 2 ceased records
ID
Mr Ian Anthony De SouzaIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-16

Source record 132939844
DD
Mrs Donna Tracy De SouzaIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-16

Source record 132940820

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
PR
Peter RoosCurrent director
Appointed 2024-07-12 · 2 yrs · Director
+5 others
MG
Magnus GammelgardCurrent director
Appointed 2024-07-12 · 2 yrs · Director
+7 others
JA
Jonas AlfredsonCurrent director
Appointed 2024-07-12 · 2 yrs · Director
+6 others
Show 8 historical appointments
ML
Mark LecompteResigned director
Resigned 2020-06-20 · 5 yrs · Director
DB
Darran BlountResigned director
Resigned 2018-10-16 · 5 yrs · Director
GD
Gurmit Singh DhesiResigned director
Resigned 2018-10-16 · 5 yrs · Director
DH
Duncan HoworthResigned director
Resigned 2018-10-16 · 5 yrs · Director
DD
Donna De SouzaResigned secretary
Resigned 2004-03-22 · 14 yrs
ID
Ian De SouzaResigned director
Resigned 1991-12-31 · 26 yrs · Director
DD
Derek De SouzaResigned secretaryResigned director
Resigned 1991-12-31 · 12 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active