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Companies/09427640

Compandben International Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Topsource Worldwide Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-28 · No cessation recorded

Source record 132271789
Show 2 ceased records
JT
Mr John Stephen TinsleyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-28

Source record 122054208
DT
Mrs Dorothy Angela Claire TinsleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-28

Source record 122054209

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
NA
Nima AbrishamchianCurrent director
Appointed 2024-09-02 · 2 yrs · Director
+9 others
BD
Bryan DaviesCurrent director
Appointed 2022-10-10 · 4 yrs · England
+6 others
Show 5 historical appointments
IL
Ian LarkinResigned director
Resigned 2024-07-22 · 1 yr · Director
NW
Nicholas WainResigned director
Resigned 2021-09-28 · 2 yrs · Cfo Of Topsource Worldwide
SJ
Sarah JamiesonResigned director
Resigned 2021-09-28 · 1 yr · Employer Of Record Director
JT
John TinsleyResigned director
Resigned 2015-02-09 · 8 yrs · Director
DT
Dorothy TinsleyResigned director
Resigned 2015-02-09 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active