Truststream Security Solutions Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSysgroup PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-04 · No cessation recorded
Source record 197699199Show 2 ceased records
PS
Mr Paul SullivanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-09-30 · Ceased 2022-04-04
Source record 200485220BT
Mr Bryan ThomsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-09-30 · Ceased 2022-04-04
Source record 200485247People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
OP
Owen PhillipsResigned director
Resigned 2024-03-11 · 2 yrs · Finance Director
WB
Wendy BakerResigned secretary
Resigned 2023-12-12 · 2 yrs
MA
Martin AudcentResigned director
Resigned 2022-04-04 · 1 yr · Director
AB
Adam BinksResigned director
Resigned 2022-04-04 · 1 yr · Director
BT
Bryan ThomsonResigned director
Resigned 2011-09-30 · 10 yrs · Security Consultant
PS
Paul SullivanResigned director
Resigned 2011-09-30 · 10 yrs · Security Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active