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Companies/08517330

Transport Systems Catapult Services 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 · 0 ceased
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 107640426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
RG
Rachel Gardner PooleCurrent director
Appointed 2022-02-01 · 4 yrs · Chief Operating Officer
+5 others
JL
Jacob LanglandsCurrent secretary
Appointed 2020-07-30 · 6 yrs
+1 other
JK
Jon KirkpatrickCurrent director
Appointed 2020-03-20 · 6 yrs · Chief Information Officer
+5 others
NY
Nicola YatesCurrent director
Appointed 2019-04-01 · 7 yrs · Executive Management
+3 others
Show 10 historical appointments
NF
Neil FultonResigned director
Resigned 2020-03-20 · 1 yr · Chief Operating Officer
PC
Paul CampionResigned director
Resigned 2017-07-07 · 1 yr · Ceo
TH
Terence HillResigned director
Resigned 2016-04-01 · 2 yrs · Civil Engineer/Economist
AH
Alan HardyResigned secretary
Resigned 2016-01-26 · 3 yrs
CP
Christopher PowellResigned secretary
Resigned 2014-01-24 · 2 yrs
SY
Steven YianniResigned director
Resigned 2014-01-24 · 2 yrs · Chartered Engineer
CS
Christopher StaitResigned secretary
Resigned 2013-06-25
WW
William WhitehornResigned director
Resigned 2013-06-25 · 2 yrs · Director
RB
Robert BryanResigned director
Resigned 2013-06-25 · Solicitor
MG
Margaret GarnettResigned director
Resigned 2013-05-07 · Legal Secretary

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active