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Companies/04125665

Truancy Call Limited

Private Limited Company · Slough

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 · 4 ceased
Isams LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-03-25 · No cessation recorded

Source record 214989549
Show 4 ceased records
Iris Capital LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-04-30 · Ceased 2026-03-25

Source record 224028733
Blue Minerva LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-29 · Ceased 2019-04-30

Source record 217270338
LC
Mrs Lynda Jennifer CorbettIndividual
Shares: over 75%, up to 100%

Notified 2016-12-01 · Ceased 2016-12-01

Source record 216857896
LC
Mrs Lynda Jennifer CorbettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-29

Source record 218935975

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
SK
Stephanie KellyCurrent director
Appointed 2026-01-15
+57 others
GS
Gary ShilstonCurrent director
Appointed 2026-01-15
+8 others
SF
Simon FreemanCurrent director
Appointed 2025-08-14 · 1 yr · Managing Director, Software
+7 others
Show 13 historical appointments
DM
David Stuart MayResigned director
Resigned 2025-08-14 · Accountant
DL
David LockieResigned director
Resigned 2020-11-16 · 4 yrs · Chief Operating Officer
MC
Michael CoxResigned director
Resigned 2019-02-01 · 6 yrs · Cfo
EM
Elona Mortimer ZhikaResigned director
Resigned 2018-03-29 · 6 yrs · Cfo
KD
Kevin DadyResigned director
Resigned 2018-03-29 · 6 yrs · Director
LC
Lynda CorbettResigned director
Resigned 2011-03-25 · 7 yrs · Director
LC
Lynda CorbettResigned secretary
Resigned 2010-12-15 · 7 yrs
AW
Angela WilkinsonResigned secretary
Resigned 2004-04-13 · 6 yrs · Sales Manager
CorpJpcors LimitedResigned secretary
Resigned 2000-12-14
CorpJpcord LimitedResigned director
Resigned 2000-12-14
GC
Gary CorbettResigned director
Resigned 2000-12-14 · 2 yrs · Director
SC
Stephen ClarkeResigned director
Resigned 2000-12-14 · 15 yrs · Director
SC
Suzanne CutlerResigned secretary
Resigned 2000-12-14 · 2 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active