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Companies/07405245

Tinmasters Group Limited

Activities of production holding companies · Swansea

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

3 without an end date · 4 ceased
Chamonix Private Equity LlpCorporate
Significant influence or control

Notified 2018-11-14 · No cessation recorded

Source record 140856994
JC
Ms Jane Louise Douglas CrawfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 146969801
CE
Mr Christopher Thomas EdgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 146978685
Show 4 ceased records
CE
Mr Christopher EdgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-12-14 · Ceased 2018-12-14

Source record 148492246
JC
Ms Jane Louise Douglas CrawfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-14 · Ceased 2018-12-14

Source record 148498632
CE
Mr Christopher Thomas EdgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-14

Source record 146970562
Chamonix Ii (Uk) LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-14

Source record 136544315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
CE
Christopher EdgeCurrent director
Appointed 2015-09-02 · 11 yrs · Company Director
+18 others
JC
Jane CrawfordCurrent director
Appointed 2012-12-19 · 13 yrs · Partner
+15 others
Show 7 historical appointments
EF
Emyr FrancisResigned secretary
Resigned 2021-12-17
RO
Richard Rea O'NeillResigned director
Resigned 2020-02-26 · 4 yrs · Chief Executive
SC
Stephen CatlingResigned director
Resigned 2012-12-19 · 2 yrs · Investment Manager
CE
Christopher EdgeResigned director
Resigned 2010-10-29 · 2 yrs · Investor
CM
Christopher MackieResigned director
Resigned 2010-10-12 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2010-10-12
CorpOlswang Directors 1 LimitedResigned director
Resigned 2010-10-12

Board profile

People with appointments
2
Directors assessed
2
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active