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Tyresoft Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 2011Private 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 · 4 ceased
R & R C Bond (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-04-02 · No cessation recorded

Source record 124004790
Show 4 ceased records
Set Forty Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-29 · Ceased 2025-04-02

Source record 130244946
EH
Mrs Emily HathawayIndividual
Shares: over 25%, up to 50%

Notified 2020-09-22 · Ceased 2022-11-29

Source record 126033785
MH
Mr Marcus Oliver HathawayIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-29

Source record 133396177
RB
Mr Richard Thomas BoothIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-04

Source record 133396201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
OR
Oliver Kingsley RussellCurrent director
Appointed 2025-04-08 · 1 yr · Software Consultant
MH
Marcus HathawayCurrent director
Appointed 2011-01-10 · 15 yrs · Director
+6 others
Show 4 historical appointments
AH
Albert HathawayResigned director
Resigned 2024-09-12 · Director
EH
Emily HathawayResigned director
Resigned 2020-09-22 · 4 yrs · Director
RB
Richard BoothResigned secretary
Resigned 2011-01-10 · 9 yrs
RB
Richard BoothResigned director
Resigned 2011-01-10 · 9 yrs · Tax Adviser

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active