Transparity Solutions Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTsl Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-18 · No cessation recorded
Source record 114683779Show 2 ceased records
CM
Mr Colin Gordon MacandrewIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-09-18
Source record 107589244DJ
Mr David Anthony JobbinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-09-18
Source record 107589298People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
KM
Kirsty MillsResigned director
Resigned 2023-10-31 · 2 yrs · Director
IS
Iain SlaterResigned director
Resigned 2020-09-18 · 3 yrs · Company Director
KP
Kelvin PappResigned director
Resigned 2020-09-18 · 4 yrs · Company Director
TH
Timothy HannibalResigned director
Resigned 2020-09-18 · 5 yrs · Company Director
AG
Anthony GreenResigned director
Resigned 2019-02-14 · 5 yrs · Director
CM
Colin MacandrewResigned director
Resigned 2015-02-03 · 6 yrs · Computer Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active