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Companies/07672340

Torchlightgroup 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 · 3 ceased
Tag International Development LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-28 · No cessation recorded

Source record 123895517
Show 3 ceased records
Torchlightgroup Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · Ceased 2024-03-28

Source record 132265281
ED
Mr Edward Charles DicksonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-02

Source record 134168023
SL
Mr Sean Craig LumleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-02

Source record 134168024

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
ED
Edward DicksonCurrent director
Appointed 2011-07-01 · 15 yrs · Company Director
+2 others
Show 15 historical appointments
JB
Jonathan BlowsResigned director
Resigned 2021-03-02 · 2 yrs · Finance Director
CG
Christopher GreggResigned director
Resigned 2021-03-02 · Chief Executive
MO
Matilda Ohlin KnutssonResigned director
Resigned 2019-07-24 · 1 yr · Director
PM
Peter MonroResigned director
Resigned 2018-08-10 · 2 yrs · Director
IW
Ian WhillockResigned director
Resigned 2016-07-21 · 4 yrs · Director
DM
Douglas MckennaResigned director
Resigned 2016-07-21 · 4 yrs · Director
AM
Andrew McinerneyResigned director
Resigned 2015-10-23 · 5 yrs · Director
UA
Usman AlasheResigned director
Resigned 2015-10-23 · 3 yrs · Director
EM
Eugene MorganResigned director
Resigned 2015-10-23 · 4 yrs · Director
JS
James ShawResigned director
Resigned 2015-08-05 · 2 yrs · Director
JW
Janet WilliamsResigned director
Resigned 2012-12-03 · 8 yrs · Non-Executive Director
JT
Jeremy ThomasResigned director
Resigned 2012-04-05 · Non-Executive Director
SL
Sean LumleyResigned director
Resigned 2012-02-16 · 6 yrs · Commercial Director
AC
Allan CostleyResigned director
Resigned 2011-07-01 · 4 yrs · Company Director
DF
David FieldResigned director
Resigned 2011-07-01 · 4 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active