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Companies/06942405

Tyne Assets (No 2) Limited

Dormant 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 · 0 ceased
Lime Property Fund (General Partner) 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 133284728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
NF
Nicholas FisherCurrent director
Appointed 2023-11-22 · 2 yrs · Investment Manager
+4 others
IG
Isabel GosslingCurrent director
Appointed 2023-02-16 · 3 yrs · Surveyor
+7 others
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2010-03-16 · 16 yrs
+233 others
Show 17 historical appointments
TG
Thomas GoodwinResigned director
Resigned 2021-12-08 · 1 yr · Fund Manager
BS
Benjamin StallwoodResigned director
Resigned 2021-12-03 · 1 yr · Development Director
DM
Darshna MaldeResigned director
Resigned 2020-12-24 · 2 yrs · Accountant
PG
Paula GreenResigned director
Resigned 2019-10-04 · 2 yrs · Accountant
CM
Catherine MccallResigned director
Resigned 2019-10-04 · 2 yrs · Accountant
AC
Antony ChristieResigned director
Resigned 2018-05-18 · 1 yr · Surveyor
JT
Julian TaylorResigned director
Resigned 2016-06-01 · 1 yr · None
GM
Garry MillsResigned director
Resigned 2016-03-24 · 4 yrs · Real Estate Investment Analysis
FL
Fiona LeedingResigned director
Resigned 2015-06-30 · 1 yr · Fund Governance Manager
RS
Robert StirlingResigned director
Resigned 2010-03-16 · 6 yrs · Director
CL
Christopher LaxtonResigned director
Resigned 2010-03-16 · 2 yrs · Director
MS
Marcus ShepherdResigned director
Resigned 2010-03-16 · 2 yrs · Director
IW
Ian WomackResigned director
Resigned 2010-03-16 · 5 yrs · Director
ML
Mia LevResigned secretary
Resigned 2009-09-23 · Secretary
DH
David HammelburgerResigned director
Resigned 2009-09-23 · Property Investor
AB
Andrew BerkeleyResigned director
Resigned 2009-09-23 · Property Investor
YJ
Yomtov JacobsResigned director
Resigned 2009-06-24 · Company Formation Agent

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active