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Companies/02849800

Tpg Services Limited

Information technology consultancy activities · Cambridge

ActiveUnited KingdomIncorporated 1993Private 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 · 3 ceased
Science Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-11 · No cessation recorded

Source record 127922014
Show 3 ceased records
Tp Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-02-07 · Ceased 2025-09-11

Source record 121276105
SL
Mr Stephen Paul LaffertyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-07

Source record 130247447
ML
Mrs Madeleine Cheryl LaffertyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-07

Source record 130247526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
SC
Sarah ColeCurrent director
Appointed 2023-01-27 · 3 yrs · Solicitor
+22 others
JB
Jon BrettCurrent director
Appointed 2023-01-27 · 3 yrs · Finance Director
Show 18 historical appointments
LT
Luke TuckerResigned director
Resigned 2021-10-22 · 1 yr · Managing Director
CM
Claire MacphersonResigned director
Resigned 2018-02-19 · 3 yrs · Head Of Legal And Compliance
CM
Claire MacphersonResigned secretary
Resigned 2017-02-06 · 5 yrs
SK
Simon KingsResigned director
Resigned 2017-02-06 · 1 yr · Business Development Director
DS
Derren StroudResigned director
Resigned 2017-02-06 · 6 yrs · Cfo
IW
Ian WillsResigned directorResigned secretary
Resigned 2011-04-26 · 5 yrs · British
SB
Stephen BrayResigned secretaryResigned director
Resigned 2008-11-01 · 8 yrs · Director
KT
Kevan TildesleyResigned director
Resigned 2001-04-02 · 4 yrs · Consultant Software Engineer
CC
Christopher CussenResigned director
Resigned 2001-04-02 · 4 yrs · Software Consultant
TA
Timothy AshdownResigned secretaryResigned director
Resigned 1994-12-01 · 11 yrs · Electronics Engineer
CorpJpcors LimitedResigned secretary
Resigned 1993-09-01
CorpJpcord LimitedResigned director
Resigned 1993-09-01
ML
Madeleine LaffertyResigned secretary
Resigned 1993-09-01 · 1 yr
SL
Stephen LaffertyResigned director
Resigned 1993-09-01 · 23 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active