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Companies/06784929

The Scale Factory Tradeco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-10 · No cessation recorded

Source record 127430144
Show 3 ceased records
JT
Mr Jon Mark TopperIndividual
Significant influence or control

Notified 2019-07-10 · Ceased 2024-11-15

Source record 127368269
JT
Shares: over 25%, up to 50%

Notified 2018-09-05 · Ceased 2019-07-10

Source record 127439405
MG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-10

Source record 134768933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
RG
Richard GoldsmithCurrent director
Appointed 2025-10-01 · 1 yr · Cfo
+8 others
CT
Christopher ThompsonCurrent director
Appointed 2024-11-15 · 1 yr · Director
+8 others
RF
Richard FrodinCurrent director
Appointed 2024-11-15 · 1 yr · Director
+8 others
Show 8 historical appointments
JT
Jonathan ThompsonResigned director
Resigned 2024-11-15 · 1 yr · Director
MP
Matthew PickfordResigned director
Resigned 2024-11-15 · Director
AG
Ashley GawthorpResigned director
Resigned 2024-11-15 · 1 yr · Director
JB
Jenny BriantResigned director
Resigned 2024-11-15 · 1 yr · Director
MM
Michael MeadResigned director
Resigned 2022-02-16 · 2 yrs · Chief Consulting Officer
JB
Jemma BollandResigned director
Resigned 2019-11-28 · 4 yrs · Chief Operations Officer
MG
Michael GriffithsResigned director
Resigned 2009-01-07 · 10 yrs · Director
JT
Jonathan TopperResigned director
Resigned 2009-01-07 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active