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Companies/06947827

Tsb Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Tsbintellect LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-05-20 · No cessation recorded

Source record 124701759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
GW
Guy WakeleyCurrent director
Appointed 2023-02-21 · 3 yrs · Director
+64 others
JS
John SullivanCurrent director
Appointed 2021-05-06 · 5 yrs · Company Director
+41 others
PC
Paul CoxCurrent director
Appointed 2021-05-06 · 5 yrs · Company Director
+84 others
Show 7 historical appointments
SB
Sharonjit BagriResigned director
Resigned 2020-05-06 · 2 yrs · Director
CG
Colin GriffinResigned director
Resigned 2019-04-25 · Director
CG
Caroline GreenResigned director
Resigned 2018-09-21 · 1 yr · Chief Financial Officer
ZR
Zoey RoweResigned secretary
Resigned 2009-09-08
PS
Phillip SmithResigned director
Resigned 2009-06-30 · 13 yrs · Director
SS
Susan SmithResigned secretary
Resigned 2009-06-30
GB
Graham BestResigned director
Resigned 2009-06-30 · 13 yrs · Director

Board profile

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