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Companies/09113861

Tech Essence 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 · 2 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-05-18 · No cessation recorded

Source record 190962622
Show 2 ceased records
KL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-25 · Ceased 2020-05-18

Source record 194868616
KL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 188990855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
PP
Peter PhelpsCurrent director
Appointed 2019-12-31 · 6 yrs · Company Director
+21 others
KL
Ken LerenCurrent director
Appointed 2014-07-03 · 12 yrs · Company Director
+6 others
Show 8 historical appointments
DB
Delano BushbyResigned director
Resigned 2019-12-31 · Financial Controller
RK
Robert KellyResigned director
Resigned 2018-11-01 · 1 yr · Company Owner
JG
Jeffrey GreenResigned director
Resigned 2018-11-01 · 1 yr · Director
MK
Mary Keane DawsonResigned director
Resigned 2018-04-01 · 1 yr · Company Director
PP
Peter PhelpsResigned secretary
Resigned 2014-07-03
JC
John ColvinResigned director
Resigned 2014-07-03 · Company Director
PP
Peter PhelpsResigned director
Resigned 2014-07-03 · Company Director

Board profile

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