Tier One Capital Ltd
Financial intermediation not elsewhere classified · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTier One Capital Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-10-23 · No cessation recorded
Source record 106053360Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-23 · Ceased 2023-10-23
Source record 109773537IM
Mr Ian Michael McelroyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2023-10-23
Source record 117463040SB
Mr Stephen William BlackIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-16
Source record 117463045People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
BI
Bryan IrvingResigned director
Resigned 2014-09-01 · 1 yr · None
IM
Ian MorlResigned director
Resigned 2013-08-30 · 2 yrs · Director
GP
Graeme PottsResigned director
Resigned 2012-12-01 · 3 yrs · Chairman
SB
Stephen BlackResigned director
Resigned 2012-04-15 · 6 yrs · Director
EB
Emma BlackResigned director
Resigned 2012-03-07 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active