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Companies/03841136

Ts Group International Limited

Manufacture of fluid power equipment · Southampton

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
MB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 121321397
TB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121321398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
AF
Andrew FaulknerCurrent director
Appointed 2024-01-02 · 2 yrs · Company Director
+15 others
LB
Luke BarnesCurrent director
Appointed 2023-12-20 · 2 yrs · Company Director
+12 others
TB
Tania BarnesCurrent directorCurrent secretary
Appointed 2017-04-06 · 9 yrs · Director
+8 others
MB
Michael BarnesCurrent director
Appointed 1999-09-14 · 27 yrs · Executive
+16 others
Show 2 historical appointments
MH
Michael HallyboneResigned director
Resigned 2017-04-06 · 5 yrs · Executive
RS
Roy ScoreyResigned secretary
Resigned 1999-09-14

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
1
65 and over
0
Disqualified match
None active