Touchstone Innovations Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIp Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-18 · No cessation recorded
Source record 114751781People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalCorpIp2Ipo Services LimitedCurrent secretary
Appointed 2021-05-07 · 5 yrs
Show 21 historical appointments
AL
Angela LeachResigned secretary
Resigned 2018-07-31 · 2 yrs
MT
Michael TownendResigned director
Resigned 2017-12-22 · 3 yrs · Director
AA
Alan AubreyResigned director
Resigned 2017-12-22 · 1 yr · Director
DN
David NewlandsResigned director
Resigned 2016-08-01 · 1 yr · Company Director
RE
Robert EastonResigned director
Resigned 2015-08-01 · 2 yrs · Company Director
PC
Peter ChambreResigned director
Resigned 2014-06-19 · 2 yrs · Company Director
LW
Linda WildingResigned director
Resigned 2014-06-19 · 3 yrs · Company Director
WR
William RaynerResigned secretary
Resigned 2014-01-22 · 4 yrs
AH
Anthony HicksonResigned director
Resigned 2013-10-16 · 4 yrs · Company Director
NP
Nigel PitchfordResigned director
Resigned 2013-10-16 · 4 yrs · Company Director
DB
David BeggResigned director
Resigned 2012-03-20 · 5 yrs · Non Executive Director
SR
Stephen RichardsonResigned director
Resigned 2009-12-21 · 4 yrs · None
DA
David AllenResigned director
Resigned 2008-08-01 · 5 yrs · Director
RC
Russell CummingsResigned director
Resigned 2006-09-18 · 11 yrs · Director
TM
Tidu MainiResigned director
Resigned 2006-04-27 · 1 yr · Director
MR
Mark RowanResigned director
Resigned 2006-04-27 · 9 yrs · Director
JS
Julian SmithResigned director
Resigned 2006-04-27 · 6 yrs · Director
PA
Paul AthertonResigned director
Resigned 2006-04-27 · 8 yrs · Director
SS
Susan SearleResigned director
Resigned 2006-04-27 · 7 yrs · Director
MK
Martin KnightResigned director
Resigned 2006-04-27 · 10 yrs · Director
JB
Justin BowenResigned secretary
Resigned 2006-04-27 · 7 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active