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Companies/10757404

Tb Holdco Limited

Dormant Company · York

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
Elovate Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-08-30 · No cessation recorded

Source record 110754099
Show 3 ceased records
AG
Mr Anthony Stephen GillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-08 · Ceased 2019-08-30

Source record 117848454
DM
Mr Duncan Scott MarrisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-08 · Ceased 2019-08-30

Source record 117848458
JG
Mrs Jane GillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-08 · Ceased 2019-08-30

Source record 118402241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
VW
Victoria WoodingsCurrent director
Appointed 2025-02-14 · 1 yr · Chief Executive Officer
+7 others
AF
Alastair FellCurrent director
Appointed 2017-07-28 · 9 yrs · Company Director
+8 others
Show 5 historical appointments
RN
Rachael NevinsResigned director
Resigned 2024-05-07 · Company Director
AG
Adam GriggsResigned director
Resigned 2021-10-01 · 3 yrs · Company Director
DM
Duncan MarrisonResigned director
Resigned 2017-07-28 · 6 yrs · Director
AG
Anthony GillResigned director
Resigned 2017-07-28 · 2 yrs · Director
RA
Richard AbramResigned director
Resigned 2017-05-08 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active