Skip to contentClarengateINTELLIGENCE
Companies/12185685

Tst Systems Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Tioga LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-11-26 · No cessation recorded

Source record 111542766
Shares: over 25%, up to 50%

Notified 2021-11-26 · No cessation recorded

Source record 115181753
Shares: over 25%, up to 50%

Notified 2021-11-26 · No cessation recorded

Source record 115231434
Show 1 ceased record
WA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-03 · Ceased 2021-11-26

Source record 114365770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
SC
Stephen CherryCurrent director
Appointed 2022-05-06 · 4 yrs · Director
MN
Michael NorfieldCurrent director
Appointed 2022-01-05 · 4 yrs · Director
+11 others
KM
Kevin McdonaldCurrent director
Appointed 2019-11-25 · 6 yrs · Director
+6 others
DH
Dean HallamCurrent director
Appointed 2019-11-25 · 6 yrs · Finance Director
+18 others
SC
Simon CliftonCurrent director
Appointed 2019-11-25 · 6 yrs · Managing Director
+3 others
WA
Warwick AdamsCurrent director
Appointed 2019-09-03 · 7 yrs · Director
+21 others
Show 2 historical appointments
MT
Michael TubbyResigned director
Resigned 2019-11-25 · 2 yrs · Director
NB
Neil BarkerResigned director
Resigned 2019-11-25 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active