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Companies/02904118

Tekne Shopfitting Limited

Other specialised construction activities n.e.c. · Poole

ActiveUnited KingdomIncorporated 1994Private 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 · 0 ceased
Tekne Holdings 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 100520130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
KS
Karl SevestreCurrent director
Appointed 2014-11-03 · 11 yrs · Company Director
+1 other
MA
Marc AllenCurrent director
Appointed 2012-10-15 · 13 yrs · Estimating Director
SH
Susan HallCurrent secretary
Appointed 2008-09-26 · 18 yrs · Accounts Manager
PM
Philip MansbridgeCurrent director
Appointed 1995-03-10 · 31 yrs · Director
+1 other
ES
Edward SevestreCurrent director
Appointed 1995-03-01 · 31 yrs · Shopfitter
+3 others
MN
Martin NobleCurrent director
Appointed 1994-03-02 · 32 yrs · Shopfitter
+4 others
Show 6 historical appointments
PM
Peter MarshResigned director
Resigned 2008-04-11 · 15 yrs · Accountant
JC
John ChilversResigned director
Resigned 2002-03-22 · 11 yrs · Shopfitting
DC
Denis CrabbResigned director
Resigned 1995-03-10 · 3 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-03-02
CorpLondon Law Services LimitedResigned director
Resigned 1994-03-02
MN
Martin NobleResigned secretary
Resigned 1994-03-02 · 14 yrs · Shopfitter

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active