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Companies/00519868

T. H. White Limited

Repair and maintenance of other transport equipment n.e.c. · Wiltshire

ActiveUnited KingdomIncorporated 1953Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 112033630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
ST
Stuart ToddCurrent director
Appointed 2024-06-01 · 2 yrs · Director
JF
Jane FowlerCurrent director
Appointed 2024-04-01 · 2 yrs · Finance Director
+4 others
AL
Adrian LovegroveCurrent director
Appointed 2023-01-03 · 3 yrs · Business Executive
AS
Alexander ScottCurrent director
Appointed 2012-03-22 · 14 yrs · Industrial Engineer
+7 others
Show 20 historical appointments
LE
Leanne EarleResigned secretary
Resigned 2024-04-01 · 1 yr
ME
Michael EdwardsResigned secretary
Resigned 2022-03-31 · 2 yrs
DR
David RapkinsResigned director
Resigned 2020-10-01 · 2 yrs · Mechanical Engineer
AJ
Alan JohnsonResigned director
Resigned 2019-03-01 · 4 yrs · Business Executive
ME
Michael EdwardsResigned director
Resigned 2014-09-19 · 9 yrs · Chartered Accountant
TL
Timothy LaneResigned director
Resigned 2010-02-01 · 9 yrs · Business Manager
PB
Peter BarkerResigned directorResigned secretary
Resigned 2003-07-01 · 18 yrs · Company Secretary
PS
Patrick SmithResigned director
Resigned 2002-07-01 · 15 yrs · Engineer
MR
Mark RigbyResigned director
Resigned 2002-07-01 · 16 yrs · Sales Manager
ND
Nicholas DownResigned director
Resigned 2002-07-01 · 12 yrs · Engineer
CM
Christopher McgowanResigned director
Resigned 2002-07-01 · 12 yrs · Accountant
DC
Derrick CarlessResigned director
Resigned 1994-01-01 · 7 yrs · Agricutural Engineer
MB
Michael BakerResigned director
Resigned 1994-01-01 · 10 yrs · Agricultural Engineer
RA
Robert AkermanResigned director
Resigned 1994-01-01 · 9 yrs · Agricultural Engineer
FB
Frederick BuchanResigned director
Resigned 1994-01-01 · 5 yrs · Agricutural Engineer
GN
Geoffrey NormanResigned director
Resigned 1991-06-05 · 12 yrs · Engineer
RP
Rodney PatteResigned director
Resigned 1991-06-05 · 5 yrs · Engineer
JE
John EarleyResigned director
Resigned 1991-06-05 · 18 yrs · Engineer
DS
David ScottResigned director
Resigned 1991-06-05 · 23 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active