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Companies/02357864

Tatsfield Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
MB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-28 · No cessation recorded

Source record 218435798
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-28 · No cessation recorded

Source record 218435799
Show 1 ceased record
KB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-03-28

Source record 223413173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
NB
Neil BeckCurrent director
Appointed 2015-07-01 · 11 yrs · Accountant
+18 others
RB
Richard BudgenCurrent director
Appointed 2004-12-15 · 21 yrs · Director
+6 others
MB
Michael BudgenCurrent directorCurrent secretary
Appointed 2004-12-15 · 21 yrs · Director
+6 others
MB
Marjory BudgenCurrent director
Appointed 1991-03-09 · 35 yrs · Director
+8 others
KB
Kenneth BudgenCurrent director
Appointed 1991-03-09 · 35 yrs · Printer
+7 others
Show 3 historical appointments
MB
Marjory BudgenResigned secretary
Resigned 1995-06-05 · 9 yrs · Company Secretary
ES
Elizabeth SpicerResigned secretary
Resigned 1993-02-01 · 2 yrs
JC
Janina ChambersResigned secretary
Resigned 1991-03-09 · 1 yr

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active