Theta Technologies Ltd
Private Limited Company · Exeter
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTtl 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 122487061People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
GS
Geoffrey SlaterResigned director
Resigned 2024-12-31 · Company Director
SB
Steven ButlerResigned director
Resigned 2019-07-11 · 6 yrs · Company Director
RW
Robert WarnerResigned director
Resigned 2018-09-13 · 3 yrs · Chartered Accountant
MD
Michael DakinResigned director
Resigned 2018-08-16 · Chief Executive
JW
Julian WrightResigned director
Resigned 2014-07-25 · 5 yrs · Managing Director
CD
Clive DavisResigned secretary
Resigned 2011-05-09 · 4 yrs
KM
Kenneth MerronResigned director
Resigned 2011-05-09 · 3 yrs · Company Director
JF
John FairbairnResigned director
Resigned 2011-05-09 · 14 yrs · Company Director
CD
Clive DavisResigned director
Resigned 2010-11-01 · 7 yrs · Financial Manager
OP
Olivia PittsResigned secretary
Resigned 2007-08-15 · 3 yrs · Company Secretary
PA
Resigned 2007-03-12 · 7 yrs · University Research Fellow
GP
Geoffrey PittsResigned director
Resigned 2007-03-05 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active