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Companies/02051492

Baker Tilly Investment Solutions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private 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
Arrandco Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-10 · No cessation recorded

Source record 130326685
Show 1 ceased record
Arrandco Financial Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-17 · Ceased 2024-04-10

Source record 126331216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 47 historical
AW
Andrew WestbrookCurrent director
Appointed 2021-03-25 · 5 yrs · Accountant
+37 others
JT
John TaylorCurrent director
Appointed 2020-07-10 · 6 yrs · Accountant
+44 others
Show 47 historical appointments
JJ
Jillian JonesResigned director
Resigned 2020-01-15 · Accountant
PF
Penrose FossResigned director
Resigned 2020-01-15 · Solicitor
CH
Charles HaygarthResigned director
Resigned 2013-10-07 · Head Of Compliance
NT
Nigel TristemResigned director
Resigned 2013-09-24 · 6 yrs · Chartered Accountant
HC
Howard CoxResigned director
Resigned 2013-09-24 · 7 yrs · Accountancy Partner
PS
Pandora SharpResigned secretary
Resigned 2012-11-13 · 1 yr
CM
Christopher MerryResigned director
Resigned 2012-05-10 · 1 yr · Chief Executive Officer
AG
Adrian GardnerResigned director
Resigned 2012-05-09 · 1 yr · Chief Financial Officer
JP
John PorteousResigned director
Resigned 2012-01-30 · 2 yrs · Financial Management Director
JW
John WhiteResigned director
Resigned 2010-06-29 · 4 yrs · Director
AS
Anthony StockdaleResigned director
Resigned 2010-06-29 · 1 yr · Chartered Accountant
CJ
Carl JacksonResigned director
Resigned 2008-04-02 · 2 yrs · Chartered Accountant
RM
Russell McburnieResigned director
Resigned 2008-03-11 · 3 yrs · Finance Director
KD
Keith DouglassResigned director
Resigned 2007-11-26 · 2 yrs · Regional Director Of Financial Services
LS
Lesley SpencerResigned director
Resigned 2007-07-25 · Director
PR
Philip RoweResigned director
Resigned 2007-07-25 · 2 yrs · Director
CB
Christopher BardinResigned director
Resigned 2007-07-25 · 2 yrs · Director
PO
Peter O SullivanResigned director
Resigned 2007-07-25 · 3 yrs · Director
MB
Matthew BrabinResigned director
Resigned 2003-10-15 · 2 yrs · Director
AR
Andrew RaynorResigned director
Resigned 2002-06-10 · 9 yrs · Accountant
CC
Charles CrouchResigned secretary
Resigned 2001-11-30 · 10 yrs
GT
Gordon TaylorResigned director
Resigned 2001-11-30 · 6 yrs · Financial Advisor
IB
Ian BuckleyResigned director
Resigned 2000-12-31 · 2 yrs · Chartered Accountant
JF
Jonathan FreedmanResigned director
Resigned 2000-12-31 · 1 yr · Finance Director
KW
Kevin WhitmarshResigned director
Resigned 1999-06-15 · 2 yrs · Financial Adviser
JS
Jolyon StonehouseResigned director
Resigned 1999-06-15 · 2 yrs · Chartered Accountant
IW
Ian WrightResigned director
Resigned 1999-06-15 · 2 yrs · Chartered Accountant
MT
Mark TrippResigned director
Resigned 1999-06-15 · 2 yrs · Chartered Accountant
AD
Andrew DaviesResigned secretaryResigned director
Resigned 1997-05-06 · 4 yrs · Chartered Accountant
NB
Nicholas BellResigned director
Resigned 1996-06-27 · 5 yrs · Financial Advisor
DB
Darren BakerResigned director
Resigned 1996-06-27 · 1 yr · Financial Advisor
AF
Andrew FullerResigned director
Resigned 1995-04-07 · 4 yrs · Chartered Accountant
TH
Timothy HagueResigned director
Resigned 1995-04-07 · 6 yrs · Accountant
IS
Ian SharpeResigned director
Resigned 1995-04-07 · 6 yrs · Chartered Accountant
PL
Peter LawsResigned secretaryResigned director
Resigned 1993-05-12 · 3 yrs
DG
David GwilliamResigned secretary
Resigned 1992-06-19
BT
Brian TuckerResigned director
Resigned 1991-12-31 · 9 yrs · Chartered Accountant
NC
Nicholas ChampResigned director
Resigned 1991-12-31 · 3 yrs · Chartered Accountant
MB
Martin BoweResigned director
Resigned 1991-12-31 · 1 yr · Chartered Accountant
PT
Paul TrebyResigned director
Resigned 1991-12-31 · 9 yrs · Chartered Accountant
JL
James LodgeResigned director
Resigned 1991-12-31 · 9 yrs · Insurance Consultant
PJ
Paul JamesResigned director
Resigned 1991-12-31 · 9 yrs · Chartered Accountant
RS
Robert StoneResigned director
Resigned 1991-07-01 · 2 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active