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Companies/09536934

Tieva Limited

Activities of head offices · Pudsey

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
Fulcrum Pegasus Pure Exchange Co LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-03 · No cessation recorded

Source record 194501833
Show 2 ceased records
Fulcrum Technology Group B.VCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-06 · Ceased 2022-10-03

Source record 194350077
SO
Mr Stephen Barrie ObrienIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 188647011

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
ML
Mark LeeCurrent director
Appointed 2024-01-01 · 2 yrs · Chief Executive Officer
+9 others
BJ
Briony JacksonCurrent secretary
Appointed 2022-07-01 · 4 yrs
+4 others
GB
Geoffrey BottingCurrent director
Appointed 2021-10-15 · 5 yrs · Finance Director
+10 others
Show 6 historical appointments
SM
Shane MaineResigned director
Resigned 2021-03-31 · Director
LZ
Luis ZeaResigned director
Resigned 2021-03-31 · 4 yrs · Director
GB
Geoffrey BottingResigned secretary
Resigned 2018-07-18 · 3 yrs
ML
Michelle LazenbyResigned director
Resigned 2018-06-01 · Company Director
CF
Clifford FoxResigned director
Resigned 2018-06-01 · 3 yrs · Company Director
SO
Stephen O BrienResigned director
Resigned 2015-04-10 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active