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Companies/09138032

Tranos (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 5 ceased
AT
Mr Anthony Howard ThwaitesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-06 · No cessation recorded

Source record 107472768
Show 5 ceased records
EB
Mrs Elisabeth BlumenfeldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-08-23 · Ceased 2022-04-06

Source record 113798519
BT
Mr Benjamin William ThwaitesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-08-23 · Ceased 2022-04-06

Source record 113813480
BT
Mr Benjamin William ThwaitesIndividual
Significant influence or control

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

Source record 109451119
Tronas LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

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

Source record 109500740
AT
Mr Anthony Howard ThwaitesIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-23

Source record 116940632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
GT
Gilia ThwaitesCurrent director
Appointed 2023-09-08 · 3 yrs · Administrator
+15 others
RG
Robert GershonCurrent director
Appointed 2020-12-22 · 5 yrs · Accountant
+10 others
Show 4 historical appointments
JG
Joshua GallienneResigned director
Resigned 2023-01-01 · Company Director
CorpPraxis Secretaries UK LimitedResigned secretary
Resigned 2019-02-18 · 4 yrs
DS
Donna ShortoResigned director
Resigned 2019-01-18 · 3 yrs · Managing Director
BT
Benjamin ThwaitesResigned director
Resigned 2014-07-18 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active