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Companies/13233431

Tamworth Holdings Limited

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

ActiveUnited KingdomIncorporated 2021Private 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 · 1 ceased
Shoo 677 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-27 · No cessation recorded

Source record 135265113
Show 1 ceased record
MC
Mr Mark Edward ColleyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-02-27 · Ceased 2024-08-27

Source record 124418783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JA
Jonathan AylettCurrent director
Appointed 2025-09-01 · 1 yr · Finance Director
+6 others
PV
Paul VousdenCurrent director
Appointed 2024-08-27 · 2 yrs · Managing Director
+4 others
Show 4 historical appointments
PM
Phillip McconnellResigned director
Resigned 2024-08-27 · Managing Director
BR
Benjamin ReavleyResigned director
Resigned 2021-12-23 · 2 yrs · Investor
JK
Jack KinnersleyResigned secretary
Resigned 2021-12-23 · 2 yrs
MC
Mark ColleyResigned director
Resigned 2021-02-27 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active