Truckcom Systems Limited
Other software publishing · Wolverhampton
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTruckcom Holdings 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 207535115Show 2 ceased records
KW
Mrs Kathtyn Effie WightwickIndividual
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 196637091HW
Mr Hugh WightwickIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 196640260People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalJS
Jeffrey SimmonsCurrent director
Appointed 2023-02-20 · 3 yrs · Director
RB
Robert BasshamCurrent director
Appointed 2023-02-20 · 3 yrs · Director
Show 9 historical appointments
KW
Kathryn WightwickResigned director
Resigned 2016-01-04 · 9 yrs · Office Manager
JB
Joost BakerResigned director
Resigned 2008-10-23 · 7 yrs · Director
DC
Darren CutmoreResigned director
Resigned 2008-10-23 · 7 yrs · Director
HA
Hayley AllanResigned director
Resigned 2005-12-01 · 9 yrs · Housewife
TS
Timothy ShawResigned director
Resigned 2005-12-01 · 9 yrs · Managing Director
DB
Douglas BakerResigned director
Resigned 2005-12-01 · 19 yrs · Director
HW
Resigned 2005-06-15 · 17 yrs · IT Specialist
GT
George ToshResigned director
Resigned 2005-06-15 · 19 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 52
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active