Tangible Branding Limited
Private Limited Company · Sale Moor
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTangible Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-16 · No cessation recorded
Source record 247231804Show 2 ceased records
DB
Dominic BoxIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-10-16
Source record 245420138GB
Mrs Gail Anna BalfourIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-11-05
Source record 245420145People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
SB
Suzanne BoxResigned director
Resigned 2022-12-09 · Director
SB
Suzanne BoxResigned secretary
Resigned 2015-07-21 · 8 yrs
DB
Dominic BoxResigned director
Resigned 2008-06-01 · 17 yrs · Marketing
GB
Gail BalfourResigned director
Resigned 2001-04-05 · 19 yrs · Brand Marketing Consultant
SC
Sean ChamberlainResigned director
Resigned 2000-06-05 · 16 yrs · Brand Marketing Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-04-05
CorpInstant Companies LimitedResigned director
Resigned 2000-04-05
JP
Jane PalmerResigned secretary
Resigned 2000-04-05 · 9 yrs
MP
Martin PalmerResigned director
Resigned 2000-04-05 · 9 yrs · Brand Marketing Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active