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Companies/01557063

Tioga Design Services Ltd

Manufacture of other special-purpose machinery n.e.c. · Derby

ActiveUnited KingdomIncorporated 1981Private 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
Simpatica Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-07 · No cessation recorded

Source record 117749178
Show 1 ceased record
Tioga LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-04-07

Source record 106021368

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
DH
Dean HallamCurrent director
Appointed 2025-04-09 · 1 yr · Director
+18 others
AG
Andrew GrimmettCurrent director
Appointed 2025-04-09 · 1 yr · Director
+6 others
WA
Warwick AdamsCurrent director
Appointed 2015-09-02 · 11 yrs · Company Director
+21 others
AS
Andrew StephenCurrent director
Appointed 2004-05-07 · 22 yrs · Director
+1 other
Show 23 historical appointments
PH
Peter HubbleResigned director
Resigned 2015-09-02 · Director
RH
Russell HoyleResigned director
Resigned 2015-09-02 · 9 yrs · Company Director
DR
Damian RowbothamResigned director
Resigned 2012-08-24 · 1 yr · Director
BC
Bernard ConnorResigned director
Resigned 2006-03-29 · 9 yrs · Director
JW
John WarwickResigned directorResigned secretary
Resigned 2005-11-30 · 9 yrs · Director
JM
Jonathan MervisResigned director
Resigned 2005-10-31 · 9 yrs · Director
PH
Paul HughesResigned director
Resigned 2005-01-01 · 1 yr · Company Director
JB
Julie BrownResigned director
Resigned 2004-05-07 · 8 yrs · Director
DB
Deborah BraybrookResigned director
Resigned 2004-05-07 · 9 yrs · Director
DO
David OakleyResigned director
Resigned 2004-05-07 · 20 yrs · Director
JM
John MayResigned directorResigned secretary
Resigned 2003-01-31 · 2 yrs · Company Director
SK
Stephen KomlosyResigned director
Resigned 2003-01-31 · 2 yrs · Company Director
FS
Fraser SummersResigned director
Resigned 1999-02-01 · 4 yrs · Company Director
CJ
Christopher JonesResigned secretary
Resigned 1998-10-23 · 4 yrs
IR
Ian RobertsResigned director
Resigned 1997-09-17 · 8 yrs · Technical Director
VL
Vincent LynchResigned secretaryResigned director
Resigned 1997-09-10 · 1 yr · Managing Director
AM
Andrew MartinResigned directorResigned secretary
Resigned 1991-08-08 · 6 yrs · Managing Director
IM
Ian MellingResigned director
Resigned 1991-08-08 · 1 yr · Technical Director
JW
Julie WalkerResigned director
Resigned 1991-08-08 · 11 yrs · Marketing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active