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Companies/03958038

Tungsten Automation England Limited

Data processing, hosting and related activities · London

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Tungsten Ten LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108347607
Show 1 ceased record
Tungsten Corporation Guernsey LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 108218295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 38 historical
JS
Jeffrey Kyle StouderCurrent director
Appointed 2026-09-30
CH
Christian HefnerCurrent director
Appointed 2022-06-17 · 4 yrs · Corporate Counsel
+9 others
Show 38 historical appointments
CT
Cort TownsendResigned secretary
Resigned 2022-06-17 · 3 yrs
CT
Cort TownsendResigned director
Resigned 2022-06-17 · 3 yrs · Chief Financial Officer
MO
Martin OberholzerResigned director
Resigned 2022-06-17 · 4 yrs · Vice President, Finance
CA
Christiaan AllenResigned director
Resigned 2020-05-21 · Chief Finance Officer
AL
Andrew John LemonofidesResigned director
Resigned 2020-03-19 · 1 yr · Director
PC
Patrick ClarkResigned director
Resigned 2016-05-20 · 6 yrs · Solictor
DW
David WilliamsResigned director
Resigned 2015-03-17 · 4 yrs · Finance Director
PC
Patrick ClarkResigned secretary
Resigned 2014-05-01 · 8 yrs
LJ
Lincoln JoppResigned director
Resigned 2014-05-01 · 1 yr · Director
ET
Edmund TruellResigned director
Resigned 2013-10-16 · 2 yrs · Company Director
JB
Jeffrey BelkinResigned director
Resigned 2013-10-16 · 1 yr · Accountant
PH
Paul HewittResigned director
Resigned 2012-04-20 · 1 yr · Chairman
LM
Luke MckeeverResigned director
Resigned 2011-05-12 · 2 yrs · Chief Executive Officer
NH
Nicholas HabgoodResigned director
Resigned 2011-01-10 · 2 yrs · Company Director
RW
Robin WooldridgeResigned secretary
Resigned 2009-12-07 · 4 yrs
RW
Robin WooldridgeResigned director
Resigned 2009-12-07 · 4 yrs · Chief Financial Officer
AH
Alec HolmesResigned director
Resigned 2009-11-06 · 5 yrs · Senior V P Of Service Delivery
HS
Henry SallittResigned director
Resigned 2008-03-11 · 5 yrs · Director
AB
Alan BatesResigned director
Resigned 2005-12-20 · 2 yrs · Director
LW
Leigh WoolleyResigned secretaryResigned director
Resigned 2005-10-27 · 3 yrs
JG
Jamie GunnResigned secretaryResigned director
Resigned 2005-08-08 · Coo
DN
David NewlandsResigned director
Resigned 2004-12-17 · 6 yrs · Director
TJ
Thomas JenningsResigned director
Resigned 2004-09-23 · 1 yr · Director
DM
Deepak MalikResigned director
Resigned 2004-03-08 · 9 yrs · Venture Capital
DP
David PatchenResigned director
Resigned 2002-09-19 · 1 yr · Director
KI
Kenneth IbbettResigned director
Resigned 2002-04-10 · 8 yrs · Director
JM
Javier MunozResigned director
Resigned 2002-04-10 · Investment Director
MW
Mark WoodallResigned director
Resigned 2001-07-12 · Venture Capital
JB
Joan BeckResigned director
Resigned 2001-04-08 · 12 yrs · Banker
SF
Stefan ForyszewskiResigned directorResigned secretary
Resigned 2000-05-05 · 14 yrs · Company Director
AF
Alain FalysResigned director
Resigned 2000-05-05 · 4 yrs · Director
CL
Christopher LowrieResigned director
Resigned 2000-05-05 · 1 yr · IT Professional
JJ
John JermyResigned director
Resigned 2000-05-05 · 1 yr · Director
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 2000-03-28
IH
Irene HarrisonResigned secretary
Resigned 2000-03-28

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active