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Companies/09526497

Tithegrove Holdings Limited

Construction of domestic buildings · Swindon

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

2 without an end date · 6 ceased
SL
Ms Sally Ann LowIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-12-01 · No cessation recorded

Source record 107334202
DT
Mr Dino TorchiaIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-11-30 · No cessation recorded

Source record 107322581
Show 6 ceased records
SL
Ms Sally Ann LowIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2020-08-21 · Ceased 2023-06-02

Source record 118135467
DT
Mr Dino TorchiaIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2020-08-21 · Ceased 2023-06-02

Source record 114425508
PW
Mr Paul Horace WaltonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2023-11-30

Source record 118454315
SR
Mr Stephen Rodwell RaysonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2023-11-30

Source record 110876033
NR
Mr Nicholas ReillyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-30

Source record 114219819
DB
Mr David BellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-30

Source record 114219786

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
ML
Michael LesterCurrent director
Appointed 2022-12-08 · 3 yrs · Director
+2 others
GG
George GelstonCurrent director
Appointed 2020-06-01 · 6 yrs · Director
+2 others
SL
Sally LowCurrent director
Appointed 2019-08-30 · 7 yrs · Director
+4 others
GT
Gregory TuckerCurrent director
Appointed 2015-04-09 · 11 yrs · Director
+3 others
DT
Dino TorchiaCurrent director
Appointed 2015-04-09 · 11 yrs · Commercial Director
+4 others
Show 7 historical appointments
PS
Phillip StockfordResigned director
Resigned 2020-06-01 · 3 yrs · Production Director
SH
Steven HortonResigned director
Resigned 2017-04-06 · 3 yrs · Director
DB
David BellResigned director
Resigned 2015-04-09 · 4 yrs · Chartered Accountant
SR
Stephen RaysonResigned director
Resigned 2015-04-09 · 8 yrs · Company Director
CW
Christopher WaddellResigned director
Resigned 2015-04-09 · 8 yrs · Construction Director
PW
Paul WaltonResigned director
Resigned 2015-04-09 · 8 yrs · Company Director
NR
Nicholas ReillyResigned director
Resigned 2015-04-07 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active