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Companies/09185763

Tpn Marketing UK 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

2 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-12-30 · No cessation recorded

Source record 139003176
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 143983727
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-30

Source record 144032708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
JW
John WardleCurrent director
Appointed 2024-08-30 · 2 yrs · Chartered Accountant
+12 others
JB
John BettsCurrent director
Appointed 2019-04-01 · 7 yrs · Legal Counsel
+41 others
Show 4 historical appointments
SL
Sharon LoveResigned director
Resigned 2014-08-21 · 9 yrs · Director
NJ
Nicholas JonesResigned director
Resigned 2014-08-21 · 10 yrs · Ceo-Cosine UK
PT
Peter TruemanResigned director
Resigned 2014-08-21 · 4 yrs · Chartered Accountant
SB
Sally BrayResigned secretary
Resigned 2014-08-21 · 11 yrs

Board profile

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