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Companies/13793609

Subsurface Measurement Technology Ltd

Manufacture of flat glass · Huntingdon

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

2 without an end date · 1 ceased
TG
Mr Thomas Benjamin GrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-01-01 · No cessation recorded

Source record 138261235
Three Shapes Management LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-01-01 · No cessation recorded

Source record 138293615
Show 1 ceased record
OB
Mr Oliver Charles BrooksIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-10 · Ceased 2022-01-01

Source record 138334739

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
RW
Ryan WesthoffCurrent director
Appointed 2024-01-01 · 2 yrs · Finance Director
+6 others
RW
Ryan WesthoffCurrent secretary
Appointed 2022-02-03 · 4 yrs
+5 others
TG
Thomas GrantCurrent director
Appointed 2022-01-01 · 4 yrs · Director
DA
Drew ArscottCurrent director
Appointed 2022-01-01 · 4 yrs · Director
+3 others
OB
Oliver BrooksCurrent director
Appointed 2021-12-10 · 4 yrs · Company Director
+15 others

Board profile

People with appointments
5
Directors assessed
4
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active