Tumblecrest 1 Limited
Other business support service activities n.e.c. · London
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 · 0 ceasedArgos LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 135863206People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpSainsbury S Corporate Secretary LimitedCurrent secretary
Appointed 2021-05-07 · 5 yrs
CorpSainsburys Corporate Director LimitedCurrent director
Appointed 2019-02-15 · 7 yrs
Show 23 historical appointments
SW
Samuel James WinkworthResigned director
Resigned 2026-05-04
IB
Irina BeechResigned director
Resigned 2020-12-31 · 5 yrs · Director
DC
Darren ClarkResigned director
Resigned 2019-12-06 · 1 yr · Director
JF
Julia FooResigned secretary
Resigned 2019-06-14 · 1 yr
CC
Claire CatlinResigned director
Resigned 2019-02-15 · Company Director
RM
Ryan MynardResigned director
Resigned 2018-06-08 · Company Director
TF
Timothy FallowfieldResigned secretary
Resigned 2018-05-03 · 1 yr
SG
Stephen GoodluckResigned director
Resigned 2016-11-23 · 2 yrs · Company Director
AG
Anthony GuthrieResigned secretary
Resigned 2016-11-23 · 1 yr
IM
Iain MacmillanResigned director
Resigned 2016-09-02 · 1 yr · Company Director
MW
Mark WillisResigned director
Resigned 2016-06-10 · None
DH
Deborah HamiltonResigned secretary
Resigned 2014-09-11 · 2 yrs
PM
Penelope MckelveyResigned secretary
Resigned 2013-06-28 · 1 yr
GB
Gordon BentleyResigned director
Resigned 2013-06-28 · 3 yrs · Company Secretary
DA
David AdamsResigned director
Resigned 2013-03-22 · 3 yrs · Finance Director
PP
Resigned 2009-05-12 · 4 yrs · Company Secretary
MS
Matthew SmithResigned director
Resigned 2004-07-12 · 8 yrs · Finance Director
SR
Stephen RobinsonResigned director
Resigned 2001-06-28 · 3 yrs · Finance Director
CH
Colin HolmesResigned director
Resigned 2001-06-28 · 5 yrs · Company Secretary
MW
Michael WillisResigned secretary
Resigned 2001-06-28 · 7 yrs
CorpA B C Secretarial LimitedResigned secretary
Resigned 2001-06-05
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 31
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active