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Companies/02122308

Tinsley Bridge Group Limited

Activities of production holding companies · Sheffield

ActiveUnited KingdomIncorporated 1987Private 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 · 2 ceased
Tinsley Bridge Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-25 · No cessation recorded

Source record 116058057
Show 2 ceased records
MW
Mr Mark Charles WebberIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-07-25

Source record 108009403
DO
Mr David OwensIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-12

Source record 108009404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
ZC
Zak CrownshawCurrent secretary
Appointed 2026-04-01
RC
Russell CrowCurrent director
Appointed 2025-10-30 · Engineer
+5 others
ZC
Zak CrownshawCurrent director
Appointed 2024-05-13 · 2 yrs · Finance Director
+8 others
KC
Kevin CharlesworthCurrent director
Appointed 2002-05-31 · 24 yrs · Production Director
+9 others
MS
Michael ShieldCurrent director
Appointed 2001-11-01 · 24 yrs · Director
+31 others
MW
Mark WebberCurrent director
Appointed 2001-10-22 · 24 yrs · Managing Director
+11 others
Show 21 historical appointments
NM
Nicholas MossResigned director
Resigned 2021-09-01 · 2 yrs · Finance Director
JW
Jane WebberResigned secretary
Resigned 2021-05-19 · 4 yrs
BC
Barry CunliffeResigned secretary
Resigned 2014-02-03 · 7 yrs
BC
Barry CunliffeResigned director
Resigned 2014-02-03 · 7 yrs · Chartered Accountant
DC
David CampbellResigned director
Resigned 2013-07-04 · 10 yrs · Company Director
PG
Paul GillResigned directorResigned secretary
Resigned 2003-03-03 · 10 yrs · Director
MT
Matthew ThomasResigned directorResigned secretary
Resigned 2002-01-01 · 1 yr · Finance Director
TW
Terence WhitmoreResigned director
Resigned 1997-10-01 · 3 yrs · Company Director
JW
John WestResigned director
Resigned 1997-07-14 · 1 yr · Business Development Director
RS
Roger SmithResigned director
Resigned 1996-02-01 · 3 yrs · Operations Director
TS
Terence SteelResigned director
Resigned 1991-08-03 · 5 yrs · Personnel Director
DO
David OwensResigned director
Resigned 1991-08-03 · 25 yrs · Technical Director
MW
Michael WebberResigned director
Resigned 1991-08-03 · 21 yrs · Chairman
JH
John HirschResigned director
Resigned 1991-08-03 · 6 yrs · Chairman
CA
Christopher AtkinsonResigned director
Resigned 1991-08-03 · 7 yrs · Commercial Director
DR
David RobertsResigned director
Resigned 1991-08-03 · 9 yrs · Managing Director
PB
Peter BurnsResigned directorResigned secretary
Resigned 1991-08-03 · 10 yrs · Finance Director
MW
Mark WebberResigned director
Resigned 1990-01-01 · 8 yrs · Materials Director

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active