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Companies/05341664

Paraytec Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Barnsley

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Truetide PlcCorporate
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 133777705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
CorpGbac LimitedCurrent secretary
Appointed 2020-01-29 · 6 yrs
+14 others
VH
Vivian HallamCurrent director
Appointed 2016-09-22 · 10 yrs · Director
+15 others
TB
Trevor BrownCurrent director
Appointed 2016-06-29 · 10 yrs · Investor
+12 others
Show 13 historical appointments
AN
Alan NeedleResigned director
Resigned 2015-12-01 · 3 yrs · Company Director
PJ
Philip JepsonResigned director
Resigned 2015-10-01 · 10 yrs · Engineer
DL
David LivesleyResigned director
Resigned 2012-12-18 · 1 yr · Manager
WG
William GoslingResigned director
Resigned 2012-03-01 · 1 yr · Director
MS
Mehboob SurveResigned director
Resigned 2007-09-19 · 3 yrs · Business Development Director
MV
Mark VauxResigned director
Resigned 2007-07-02 · 13 yrs · Chief Executive
CP
Carolyn ParkinsonResigned director
Resigned 2005-09-01 · 2 yrs · C E O
Resigned 2005-07-25 · 11 yrs
Resigned 2005-01-25
Resigned 2005-01-25
DG
David GoodallResigned director
Resigned 2005-01-25 · 19 yrs · University Professor
NA
Nigel AllinsonResigned director
Resigned 2005-01-25 · 5 yrs · University Professor
MS
Michael SladeResigned secretary
Resigned 2005-01-25 · 14 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
74
Under 35
0
65 and over
2
Disqualified match
None active