Tfw Innovation Services Limited
Private Limited Company · Pontypridd
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedKeolis Amey Consulting LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-12-22 · No cessation recorded
Source record 114276317Transport For WalesCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2020-12-15 · No cessation recorded
Source record 114274291People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalRM
Richard MarwoodCurrent director
Appointed 2023-05-18 · 3 yrs · Director
GO
Geoffrey OgdenCurrent director
Appointed 2020-12-15 · 5 yrs · Chartered Civil Engineer
Show 5 historical appointments
AG
Alexander GilbertResigned director
Resigned 2022-03-23 · 1 yr · Senior Leader
RG
Richard GrahamResigned director
Resigned 2020-12-22 · 1 yr · Director
MB
Mark BrownResigned director
Resigned 2020-12-22 · 1 yr · Development Director
DO
David O LearyResigned director
Resigned 2020-12-15 · 2 yrs · Director
DW
David WilliamsResigned director
Resigned 2020-12-15 · 2 yrs · IT Professional
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active