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Tradition Management Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
Tradition Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-31 · No cessation recorded

Source record 119645535
Show 1 ceased record
Compagnie Financial Tradition SaCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2019-12-31

Source record 115575351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 17 historical
RK
Robert Anthony KitchinCurrent director
Appointed 2025-03-26 · 1 yr · Business Executive
+5 others
DB
Damian Mark BissekerCurrent secretary
Appointed 2025-03-26 · 1 yr
CH
Christophe HemonCurrent director
Appointed 2024-09-04 · 2 yrs · Director
+5 others
IC
Iain CummingsCurrent director
Appointed 2024-07-12 · 2 yrs · Company Director
+5 others
MF
Mark FennellCurrent director
Appointed 2023-12-15 · 2 yrs · Business Executive
+6 others
TS
Thierry SciardCurrent director
Appointed 2023-12-05 · 2 yrs · Independent Non-Executive Director
+7 others
JC
Javid CanteenwalaCurrent director
Appointed 2022-03-15 · 4 yrs · Cfo
+9 others
FB
Francois BriseboisCurrent director
Appointed 2020-02-25 · 6 yrs · Group Cfo
+10 others
CB
Christian BailletCurrent director
Appointed 2020-02-25 · 6 yrs · Business Executive
+4 others
WW
William WostynCurrent director
Appointed 2010-03-24 · 16 yrs · Group Chief Legal Officer
+11 others
Show 17 historical appointments
GL
Gwilym LewisResigned secretary
Resigned 2024-02-28 · 1 yr
ML
Martin LauResigned secretary
Resigned 2020-03-31 · 2 yrs
CB
Catherine BienstockResigned director
Resigned 2020-02-25 · 3 yrs · Business Executive
TD
Tristan De Saint OuenResigned director
Resigned 2020-02-25 · 4 yrs · Business Executive
SV
Stevan VjesticaResigned director
Resigned 2020-02-25 · 3 yrs · Business Executive
CR
Christopher RuttResigned director
Resigned 2020-02-25 · 1 yr · Business Executive
MA
Martin AbbottResigned director
Resigned 2020-02-25 · 2 yrs · Business Executive
AW
Angus WinkResigned director
Resigned 2020-02-25 · 3 yrs · Business Executive
DM
Daniel MarcusResigned director
Resigned 2018-01-04 · 2 yrs · Business Executive
MA
Michael AndersonResigned director
Resigned 2018-01-04 · 7 yrs · Business Executive
SU
Stephen UmpelbyResigned director
Resigned 2010-08-02 · 8 yrs · None
PW
Peter WestonResigned secretary
Resigned 2010-03-24 · 10 yrs
ML
Michael LeibowitzResigned director
Resigned 2010-03-24 · 13 yrs · Chief Executive Officer
SJ
Stephen JackResigned director
Resigned 2010-03-24 · 2 yrs · Group Finance Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2010-01-27
RH
Roger HartResigned director
Resigned 2010-01-27 · Solicitor

Board profile

People with appointments
10
Directors assessed
9
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active