The Taunton Linac (Holdings) Company Limited
Activities of head offices · Swanley
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedInnisfree Secondary Partners 2 LlpCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 111991890Innisfree Secondary Partners 1 LlpCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 119477783People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpVercity Social Infrastructure UK LimitedCurrent secretary
Appointed 2014-01-31 · 12 yrs
Show 16 historical appointments
BD
Benjamin DeanResigned director
Resigned 2018-05-31 · 7 yrs · Investment Manager
SS
Sabrina SidhuResigned director
Resigned 2017-09-19 · 1 yr · Investment Director
RS
Richard SheehanResigned director
Resigned 2017-03-23 · Investment Director
JW
James WardResigned director
Resigned 2016-12-16 · Chartered Accountant
JG
John GrahamResigned director
Resigned 2015-09-18 · 2 yrs · Investment Director
ME
Matthew EdwardsResigned director
Resigned 2014-01-24 · 2 yrs · Investment Director
DH
David HammondResigned secretary
Resigned 2011-02-01 · 2 yrs
BS
Brian SempleResigned director
Resigned 2010-01-19 · 5 yrs · Investment Director
MS
Martin StevensResigned secretary
Resigned 2007-11-09 · 3 yrs · Accountant
GB
Gaynor Birley-SmithResigned director
Resigned 2007-04-18 · 1 yr · Investment Director
RS
Richard SheehanResigned director
Resigned 2007-04-18 · 6 yrs · Investment
AH
Alan HaywardResigned director
Resigned 2006-11-24 · 4 yrs · Company Director
RW
Robert WestResigned secretary
Resigned 2005-07-20 · 2 yrs · Accountant
TP
Timothy PearsonResigned director
Resigned 2005-07-20 · 1 yr · Investment Manager
JW
James WardResigned director
Resigned 2005-07-20 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active