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Companies/08219008

Tatton Investment Management Limited

Fund management activities · Wilmslow

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
Tatton Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126866734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
CP
Christopher PoilCurrent director
Appointed 2024-02-14 · 2 yrs · Non-Exec. Director
+1 other
JR
Justine RandallCurrent director
Appointed 2020-06-23 · 6 yrs · Sales Director
+3 others
GD
Grant DempsterCurrent director
Appointed 2020-02-01 · 6 yrs · Non-Executive Director
PE
Paul EdwardsCurrent director
Appointed 2018-05-01 · 8 yrs · Chief Financial Officer
+18 others
LM
Lothar MentelCurrent director
Appointed 2012-11-23 · 13 yrs · Chief Executive Officer
+7 others
Show 9 historical appointments
HO
Helen O NeillResigned director
Resigned 2019-05-13 · 4 yrs · Chief Operating Officer
BR
Bruce RussellResigned director
Resigned 2018-11-13 · 3 yrs · None
RR
Rosemary RathboneResigned director
Resigned 2017-01-19 · 2 yrs · None
AM
Anthony MorrowResigned secretary
Resigned 2012-11-23 · 2 yrs
NS
Noel StubleyResigned director
Resigned 2012-11-23 · 5 yrs · Company Director
AM
Anthony MorrowResigned director
Resigned 2012-11-23 · 2 yrs · Company Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2012-09-18
RH
Roger HartResigned director
Resigned 2012-09-18 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active