Tt Cdr Assetco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTt Cdr Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-17 · No cessation recorded
Source record 128248267Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-13 · Ceased 2018-10-17
Source record 128270475People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalAL
Apex Group Secretaries (UK) LimitedCurrent secretary
Appointed 2025-03-18 · 1 yr
SU+53 others
Steven UnderwoodCurrent director
Appointed 2025-03-18 · 1 yr · Directorship, Cosec & Governance Lead
Show 10 historical appointments
AP
Adam PenneyResigned director
Resigned 2025-07-01 · Director
JV
Jeremie Arnaud Cedric VeisseResigned director
Resigned 2025-03-18 · Managing Director
GK
Gemma KatakyResigned director
Resigned 2025-03-18 · Managing Director
JC
Jose Gabriel CaballeroResigned director
Resigned 2025-03-18 · Company Vice President
MH
Michael HackenbrochResigned director
Resigned 2021-09-06 · 3 yrs · Company Director
GH
Graeme HunterResigned director
Resigned 2018-08-13 · 6 yrs · Director
RG
Russell GurnhillResigned director
Resigned 2018-08-13 · 6 yrs · Company Director
GE
Graham EdwardsResigned director
Resigned 2018-08-13 · 6 yrs · Chief Executive Officer
AD
Adam DakinResigned director
Resigned 2018-08-13 · 6 yrs · Company Director
AB
Aaron BurnsResigned secretary
Resigned 2018-08-13 · 6 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active