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Companies/01224375

Tyser Group Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1975Private 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
Integro Insurance Brokers Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-28 · No cessation recorded

Source record 136129014
Show 1 ceased record
Hawkes Bay Holdings LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2023-03-28

Source record 138078165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
TW
Thomas WilsonCurrent director
Appointed 2025-03-20 · 1 yr · Chief Executive
+5 others
DA
David AbrahamCurrent director
Appointed 2024-08-06 · 2 yrs · Director
+5 others
Show 32 historical appointments
SW
Sian WoodsResigned secretary
Resigned 2021-08-24 · 1 yr
SP
Simon PalmerResigned director
Resigned 2020-09-07 · Head Of Legal
SC
Simon CurtisResigned director
Resigned 2018-12-12 · 5 yrs · Company Director
KA
Keith AndersonResigned director
Resigned 2018-12-12 · Accountant
PB
Peter BurtonResigned secretary
Resigned 2018-06-08
CS
Christopher SydenhamResigned director
Resigned 2015-06-08 · 7 yrs · Insurance Claims Director
SB
Stuart BlakeboroughResigned director
Resigned 2015-03-17 · 5 yrs · Chief Operations Officer
MT
Manjit TakhtarResigned director
Resigned 2014-09-09 · 1 yr · Certified Chartered Accountant
IW
Ian WittResigned director
Resigned 2014-06-03 · 4 yrs · Risk And Compliance Director
SP
Swati PanesarResigned director
Resigned 2014-06-03 · 4 yrs · Manager
DG
David GreenResigned director
Resigned 2014-06-03 · 4 yrs · Director
GA
Gary AndrewsResigned director
Resigned 2014-06-03 · Director Insurance Broker
MJ
Mark JamesResigned director
Resigned 2014-06-03 · 4 yrs · Hr Director And Company Secretary
ES
Edward SladeResigned director
Resigned 2014-06-03 · 4 yrs · Chief Information Officer
MJ
Mark JamesResigned secretary
Resigned 2013-05-13 · 5 yrs
DG
Daivd GreenResigned director
Resigned 2008-08-07 · 2 yrs · Insurance Broker
JP
Janice PerryResigned directorResigned secretary
Resigned 2008-08-07 · 4 yrs · Compliance Officer
MM
Moira MccallumResigned director
Resigned 2008-08-07 · 2 yrs · Head Of Human Resources
JD
John DearResigned director
Resigned 2008-08-07 · 2 yrs · Accountant
QH
Quintin HeaneyResigned director
Resigned 2007-10-10 · 5 yrs · Director
GG
Gordon GrahamResigned secretary
Resigned 1997-07-01 · 8 yrs
CE
Christopher ElliottResigned director
Resigned 1993-07-07 · 20 yrs · Insurance Broker
KC
Keith CooperResigned director
Resigned 1991-12-31 · 15 yrs · Insurance Broker
MC
Michael CairnsResigned director
Resigned 1991-12-31 · 18 yrs · Insurance Broker
RB
Richard BelseyResigned director
Resigned 1991-12-31 · 7 yrs · Insurance Broker
DC
Donald CarpmaelResigned director
Resigned 1991-12-31 · 2 yrs · Insurance Broker
RM
Roger MarshResigned director
Resigned 1991-12-31 · 16 yrs · Insurance Broker
AL
Arthur LeeksResigned directorResigned secretary
Resigned 1991-12-31 · 5 yrs · Chartered Secretary
CS
Christopher SprattResigned director
Resigned 1991-12-31 · 16 yrs · Insurance Broker

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active