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Companies/07200174

Tachograph Services 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-19 · No cessation recorded

Source record 115512947
Show 2 ceased records
PR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-24 · Ceased 2021-10-19

Source record 118702388
BW
Bethan WitheyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-03-24

Source record 106334221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AL
Antony LeightonCurrent director
Appointed 2023-12-06 · 2 yrs · Director
+12 others
JW
John WilsonCurrent director
Appointed 2021-10-19 · 4 yrs · Director
+11 others
AM
Anthony MorsovilloCurrent director
Appointed 2021-10-19 · 4 yrs · Director
Show 8 historical appointments
JT
Joseph James TroyResigned director
Resigned 2021-10-19 · 2 yrs · Director
CG
Colin GarnettResigned director
Resigned 2021-10-19 · 2 yrs · Director
PR
Peter ReesResigned director
Resigned 2021-09-03 · Director
PR
Penelope ReesResigned directorResigned secretary
Resigned 2010-06-01 · 10 yrs · None
PM
Patricia MurphyResigned director
Resigned 2010-06-01 · 11 yrs · None
BW
Bethan WitheyResigned directorResigned secretary
Resigned 2010-03-23 · Director

Board profile

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