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Companies/11384693

Tay River Holdings Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private 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 · 5 ceased
Gallagher Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-01 · No cessation recorded

Source record 126375165
Show 5 ceased records
JD
Mr James DysonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-07 · Ceased 2023-04-01

Source record 126259001
PH
Mr Paul HartleyIndividual
Shares: over 75%, up to 100%

Notified 2021-11-24 · Ceased 2021-11-24

Source record 125924963
JL
Mr John LucasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-24 · Ceased 2023-04-01

Source record 133435302
JL
Mr John LucasIndividual
Shares: over 25%, up to 50%

Notified 2020-02-06 · Ceased 2021-11-24

Source record 125269854
RR
Raj RupalIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-26 · Ceased 2020-02-26

Source record 126791162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CT
Catriona ThomsonCurrent director
Appointed 2023-07-12 · 3 yrs · Company Director
+9 others
TD
Tom DowneyCurrent director
Appointed 2023-04-01 · 3 yrs · Company Director
+11 others
SB
Sarah BreslinCurrent director
Appointed 2023-04-01 · 3 yrs · Company Director
+6 others
Show 7 historical appointments
AP
Alistair PeelResigned secretary
Resigned 2023-04-01 · 1 yr
JK
James KingResigned director
Resigned 2021-11-24 · 1 yr · Director
PH
Paul HartleyResigned director
Resigned 2021-11-24 · 1 yr · Director
JD
James DysonResigned director
Resigned 2020-02-06 · 3 yrs · Insurance Broker
JL
John LucasResigned director
Resigned 2020-02-06 · 1 yr · Insurance Broker
RF
Robert ForsterResigned director
Resigned 2019-08-16 · 3 yrs · Insurance Broker
RR
Raj RupalResigned director
Resigned 2018-05-26 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active