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Companies/10328096

Techpulse Group Limited

Other information technology service activities · Newbury

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
M1nt Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-24 · No cessation recorded

Source record 212102254
Show 4 ceased records
SK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-29 · Ceased 2020-07-24

Source record 217383118
TR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-29 · Ceased 2020-07-24

Source record 217414848
TR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-12 · Ceased 2016-10-13

Source record 215327986
SK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-12 · Ceased 2016-10-03

Source record 215327989

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
PW
Philip WardCurrent director
Appointed 2020-07-24 · 6 yrs · Company Director
+2 others
JC
Jake CornfordCurrent director
Appointed 2016-10-03 · 10 yrs · Director
+3 others
SK
Stephen KirbyCurrent director
Appointed 2016-08-12 · 10 yrs · Director
+17 others
Show 5 historical appointments
SC
Simon CareResigned director
Resigned 2016-10-03 · 1 yr · Director
WK
William KirbyResigned director
Resigned 2016-10-03 · 3 yrs · Director
JB
Jamie BlakemoreResigned director
Resigned 2016-08-12 · 2 yrs · Director
MP
Mark PowerResigned director
Resigned 2016-08-12 · 2 yrs · Director
TR
Trevor RollsResigned director
Resigned 2016-08-12 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active