Terravision Limited
Other professional, scientific and technical activities n.e.c. · Bicester
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedDalcour Maclaren LimitedCorporate
Shares: over 75%, up to 100%
Notified 2026-01-31 · No cessation recorded
Source record 120494583Show 3 ceased records
CP
Mr Charles Mathew PottenIndividual
Shares: over 75%, up to 100%
Notified 2022-04-01 · Ceased 2022-04-01
Source record 118929455Geomap LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-23 · Ceased 2026-01-31
Source record 120371431DM
Mr Digby George MilnesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-04-01
Source record 107724002People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
SP
Sophie PottenResigned secretary
Resigned 2022-04-01 · 3 yrs
CP
Charles PottenResigned director
Resigned 2022-03-23 · 3 yrs · Survey Engineer
KO
Kelvin OldfieldResigned director
Resigned 2021-03-17 · 1 yr · Surveyor
BM
Beryl MilnesResigned secretary
Resigned 2001-03-02 · 20 yrs · Businessman
DM
Digby MilnesResigned director
Resigned 2001-03-02 · 21 yrs · Businessman
CorpJpcors LimitedResigned secretary
Resigned 2001-02-23
CorpJpcord LimitedResigned director
Resigned 2001-02-23
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active