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Companies/01191154

Tbu Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Wpp Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 200008333

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical
BB
Byron BrinkleyCurrent director
Appointed 2020-07-27 · 6 yrs · Senior Financial Controller
+1 other
Show 25 historical appointments
VR
Varuna RungusumyResigned director
Resigned 2019-05-12 · 1 yr · Financial Controller
NN
Nicky NichollsResigned director
Resigned 2019-05-12 · 4 yrs · Director
TB
Timothy BeauchampResigned directorResigned secretary
Resigned 2007-04-02 · 12 yrs · Financial Director
ML
Martin Lambie NairnResigned secretary
Resigned 2002-10-08 · 4 yrs · Oesioner
AS
Alan SharpResigned secretary
Resigned 2001-07-02
CH
Colin HewittResigned secretaryResigned director
Resigned 1999-10-07 · 1 yr
DA
David AllenResigned director
Resigned 1999-10-07 · 6 yrs · Ceo
BJ
Beverley JonesResigned director
Resigned 1999-01-01 · 2 yrs · Managing Director
BM
Barry MorrisResigned secretaryResigned director
Resigned 1998-12-01
CW
Claire WatsonResigned director
Resigned 1997-10-01 · 3 yrs · Company Director
ED
Elizabeth DunningResigned director
Resigned 1997-06-24 · Marketing Exec.
CC
Celia ChapmanResigned director
Resigned 1997-06-24 · 3 yrs · Project Director
TW
Timothy WoottonResigned director
Resigned 1996-06-01 · 4 yrs · Company Director
HO
Helen OwenResigned director
Resigned 1995-11-01 · 4 yrs · Company Director
GT
Glenn TutsselResigned director
Resigned 1993-03-31 · 21 yrs · Designer
AK
Anthony KellyResigned director
Resigned 1993-03-31 · 2 yrs · Consultant/Accountant
CL
Cordelia Lambie NairnResigned director
Resigned 1991-03-31 · 2 yrs · Company Director
JC
Janet CaseyResigned director
Resigned 1991-03-31 · 10 yrs · Company Director
ML
Martin Lambie NairnResigned director
Resigned 1991-03-31 · 16 yrs · Graphic Designer
IS
Ian St JohnResigned director
Resigned 1991-03-31 · 2 yrs
HD
Hilary DaviesResigned director
Resigned 1991-03-31 · 8 yrs · Tv Producer
JS
Jeremy ScottResigned secretary
Resigned 1991-03-31 · 7 yrs

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active