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Companies/05864561

Thames Side Sensors Limited

Other business support service activities n.e.c. · Reading

ActiveUnited KingdomIncorporated 2006Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-31 · No cessation recorded

Source record 108858152
Show 4 ceased records
MJ
Mark Johnson,Jr.Individual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-11-15 · Ceased 2024-12-31

Source record 119917380
JP
Josep Sabate PeretoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-06-08 · Ceased 2023-11-15

Source record 106800317
RP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-08 · Ceased 2023-11-15

Source record 117605987
PP
Patricia Sabate PeretoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-08 · Ceased 2023-11-15

Source record 117617412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SP
Steven ParkmanCurrent director
Appointed 2024-07-24 · 2 yrs · Chief Operating Officer
+2 others
JG
Jean GaleCurrent director
Appointed 2023-01-01 · 3 yrs · Managing Director
RP
Ricardo PeretoCurrent director
Appointed 2006-07-05 · 20 yrs · Company Director
Show 5 historical appointments
SB
Steven BrownResigned director
Resigned 2006-10-12 · 17 yrs · Company Director
JP
Jose PeretoResigned director
Resigned 2006-07-05 · 18 yrs · Company Director
RP
Ricardo PeretoResigned secretary
Resigned 2006-07-05 · 18 yrs · Company Director
Resigned 2006-07-03
Resigned 2006-07-03

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active