Tungsten London Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSnow Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-29 · No cessation recorded
Source record 123252636Show 2 ceased records
Project Leopard Acquireco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-07 · Ceased 2023-09-29
Source record 127387548Kofax Parent LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-07
Source record 134712167People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 37 historicalPL
Peter LawrenceCurrent director
Appointed 2025-07-15 · 1 yr · Cfo
Show 37 historical appointments
CT
Cort TownsendResigned secretary
Resigned 2017-06-26 · 8 yrs
MO
Martin OberholzerResigned director
Resigned 2016-02-29 · 1 yr · Business Executive
CT
Cort TownsendResigned director
Resigned 2016-02-29 · 9 yrs · Senior Vp Finance
RP
Resigned 2015-07-15 · 1 yr · General Counsel
CH
Christian HefnerResigned director
Resigned 2014-02-03 · 3 yrs · Corporate Counsel
BW
Bradford WellerResigned director
Resigned 2014-02-03 · 1 yr · Attorney
WL
Wade LooResigned director
Resigned 2011-02-04 · 2 yrs · Accountant
JA
James Arnold JrResigned director
Resigned 2010-06-15 · 5 yrs · Cfo
JR
Joe RoseResigned director
Resigned 2009-04-01 · 4 yrs · Hardware And Software
BW
Bradford WellerResigned secretary
Resigned 2008-01-23 · 7 yrs
RB
Reynolds BishResigned director
Resigned 2007-11-03 · 9 yrs · C E O
WC
William ComfortResigned director
Resigned 2007-08-24 · 6 yrs · Investment Manager
GL
Gregory LockResigned director
Resigned 2007-03-14 · 6 yrs · Chairman
RK
Robert KlatellResigned director
Resigned 2005-12-06 · 1 yr · Director
SG
Resigned 2005-04-12 · 5 yrs · Director
MW
Mark WellsResigned director
Resigned 2004-12-15 · 8 yrs · Director
CC
Christopher ConwayResigned director
Resigned 2004-12-15 · 8 yrs · Director
RM
Richard MurphyResigned director
Resigned 2004-03-26 · 3 yrs · Executive Directive
JA
John AlexanderResigned director
Resigned 2003-07-01 · 5 yrs · Investment Manager
DS
David SilverResigned director
Resigned 1999-10-22 · 3 yrs · Non Executive Director
CL
Christoph LoesleinResigned director
Resigned 1997-12-02 · 5 yrs · Executive Director
HV
Heike Von BendaResigned director
Resigned 1997-12-02 · 1 yr · Non Executive Director
UN
Resigned 1997-12-02 · 10 yrs · Executive Director
JI
John IncledonResigned director
Resigned 1997-03-20 · 6 yrs · Non Executive Director
BP
Bruce PowellResigned director
Resigned 1996-03-16 · 17 yrs · Director
AV
Arnold Von BuerenResigned director
Resigned 1995-12-15 · 10 yrs · Chief Executive Officer
WG
Walter GreifenederResigned director
Resigned 1995-12-15 · 6 yrs · Deputy Chief Executive
MS
Martin SchmidResigned director
Resigned 1995-12-15 · 1 yr · Managing Director
PG
Paul GernyResigned director
Resigned 1995-12-15 · 9 yrs · Non Executive Director
OS
Otto SchmidResigned director
Resigned 1995-12-15 · 11 yrs · Chairman
CH
Christopher HorspoolResigned secretary
Resigned 1995-12-15 · Company Secretary
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1995-10-30
CorpLondon Law Services LimitedResigned director
Resigned 1995-10-30
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active