Trend Control Systems Limited
Manufacture of electronic components · Bracknell
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNovar 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 112111431Show 2 ceased records
Novar Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-22 · Ceased 2024-11-20
Source record 116444026Novar Electrical Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-10-22
Source record 112111430People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 47 historicalMO+1 other
Madeleine Orbell ThompsonCurrent director
Appointed 2009-01-26 · 17 yrs · Chartered Accountant
Show 47 historical appointments
SD
Stefano D AgostinoResigned director
Resigned 2019-10-02 · 4 yrs · Business Unit Director
LW
Loretta WoottonResigned director
Resigned 2019-10-01 · 1 yr · C&Ps Director Bms Emea
AP
Andrew PaddockResigned director
Resigned 2018-05-31 · 1 yr · Company Director
ME
Mehmet ErkilicResigned director
Resigned 2016-12-09 · 1 yr · Director
GR
Graeme ReesResigned director
Resigned 2013-08-27 · 4 yrs · Marketing Director
AT
Andrew ThornResigned director
Resigned 2012-05-01 · 1 yr · Sales Director
GF
Grant FraserResigned director
Resigned 2012-01-01 · 4 yrs · Company Director
JC
Jonathan CooperResigned director
Resigned 2009-01-26 · 3 yrs · Customer Service Director
AR
Allan RichardsResigned director
Resigned 2009-01-26 · 2 yrs · Solicitor
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
JP
Jose Possidonio De Silva AndradeResigned director
Resigned 2007-08-31 · 1 yr · Finance Director
PT
Peter TochetResigned director
Resigned 2007-08-31 · Accountant
SD
Resigned 2006-02-03 · Chartered Accountant
EM
Ernst MalcherekResigned director
Resigned 2005-08-01 · 3 yrs · Gm & Vp Build Control Prod Ec
SM
Sven MolzahnResigned director
Resigned 2005-08-01 · 2 yrs · Finance Director
GV
George Van Kula IiiResigned secretary
Resigned 2005-03-31 · V P
DI
Daniel IbbetsonResigned director
Resigned 2004-11-01 · 1 yr · Company Director
AF
Adam FosterResigned director
Resigned 2004-11-01 · Company Director
ND
Nicholas DrakesmithResigned director
Resigned 2004-06-29 · 1 yr · Accountant
MD
Martin DelveResigned director
Resigned 2003-07-31 · Chartered Accountant
TD
Timothy DarkesResigned director
Resigned 2003-01-02 · 5 yrs · Director
TJ
Timothy JonesResigned director
Resigned 2002-02-22 · 1 yr · Finance Director
MK
Mark KellyResigned director
Resigned 2000-12-01 · 3 yrs · Director
NS
Neil SifordResigned director
Resigned 1999-06-25 · 2 yrs · Director
AS
Andrew SeddonResigned director
Resigned 1998-08-03 · Company Director
AM
Andrew MossResigned director
Resigned 1997-10-01 · Chartered Accountant
KM
Kevin MurphyResigned director
Resigned 1997-09-29 · 2 yrs · Company Director
RR
Robert RylattResigned director
Resigned 1997-09-29 · 7 yrs · Engineer
MH
Martin HoltResigned director
Resigned 1997-09-29 · 3 yrs · Accountant
MD
Michael DavisonResigned director
Resigned 1996-01-26 · 2 yrs · Director
MM
Mark MoranResigned director
Resigned 1995-09-25 · 2 yrs · Director
DT
David TilmanResigned director
Resigned 1994-12-29 · Company Director
KR
Karen RichardsonResigned secretary
Resigned 1994-10-03 · 10 yrs
RM
Robert MillsResigned director
Resigned 1994-07-25 · 1 yr · Company Director
DC
Daniel CohenResigned director
Resigned 1994-01-06 · 1 yr · Company Director
MD
Michael DowsettResigned director
Resigned 1993-04-13 · Company Director
PB
Paul BancroftResigned director
Resigned 1993-04-13 · Chartered Accountant
JR
John RayResigned director
Resigned 1992-01-02 · 1 yr · Chief Executive
TC
Terence CaseyResigned director
Resigned 1991-09-30 · 2 yrs · Engineer
AW
Anthony WellsResigned director
Resigned 1991-09-30 · 10 yrs · Director
RS
Richard ShordResigned director
Resigned 1991-09-30 · 12 yrs · Director
ER
Eric RaceResigned director
Resigned 1991-09-30 · 1 yr · Chartered Accountant
HK
Hayden KendlerResigned director
Resigned 1991-09-30 · 1 yr · Electronic Engineer
CW
Colin WhiteheadResigned director
Resigned 1991-09-30 · 7 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active