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Companies/08293858

Tropical Marine Centre (2012) Ltd

Private Limited Company · Chorleywood

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 · 2 ceased
Tropical Marine Centre Group (2021) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · No cessation recorded

Source record 108479364
Show 2 ceased records
PW
Mr Paul Desmond WestIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-26

Source record 115788094
Lloyds Development Capital (Holdings) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-15

Source record 115789684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
BS
Brian SchaffCurrent director
Appointed 2026-02-13
+4 others
JH
Jolanta Izabela HansteinCurrent director
Appointed 2026-02-13
+3 others
JH
Jolanta HansteinCurrent secretary
Appointed 2023-03-22 · 3 yrs
+4 others
Show 5 historical appointments
AT
Amanda TaylorResigned director
Resigned 2018-01-25 · 3 yrs · Company Secretary/Director
CT
Christopher ThomasResigned director
Resigned 2012-12-21 · 8 yrs · Company Director
JG
John GarnerResigned director
Resigned 2012-12-21 · 4 yrs · Company Director
AT
Amanda TaylorResigned secretary
Resigned 2012-11-14 · 8 yrs
PW
Paul WestResigned director
Resigned 2012-11-14 · 13 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active