Taranto Systems Limited
Private Limited Company · Chippenham
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedModaxo Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-01 · No cessation recorded
Source record 134274881People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalDH
Daniel HolbyCurrent director
Appointed 2024-12-16 · 1 yr · Managing Director
Show 7 historical appointments
LW
Lewis WrayResigned director
Resigned 2023-04-19 · 1 yr · Managing Director
RC
Robert ClayResigned director
Resigned 2022-11-24 · Cfo
FG
Frank GustafssonResigned director
Resigned 2020-10-01 · 2 yrs · Cfo
MM
Mark MillerResigned director
Resigned 2020-10-01 · 2 yrs · Chief Executive
BB
Brian BeattieResigned director
Resigned 2020-10-01 · 2 yrs · Cfo For Volaris Group
CM
Carrie MarksResigned director
Resigned 2020-10-01 · 2 yrs · Finance Director
MP
Martin PorterResigned director
Resigned 2020-10-01 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active