Trustmarque Solutions Limited
Private Limited Company · York
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedProject Oak Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-31 · No cessation recorded
Source record 117313852Show 2 ceased records
Capita Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-21 · Ceased 2022-03-31
Source record 106792115Ardbid LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-06-21
Source record 106815609People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 44 historicalShow 44 historical appointments
VP
Vishu PassiResigned director
Resigned 2022-03-31 · Finance Director
BR
Ben RichardsonResigned director
Resigned 2022-03-31 · 3 yrs · Chartered Accountant
ND
Nicholas DaleResigned director
Resigned 2017-11-09 · 3 yrs · Director
IJ
Ian JarvisResigned director
Resigned 2016-12-21 · Director
CR
Craig RodgersonResigned director
Resigned 2016-11-07 · Director
SF
Scott FrewingResigned director
Resigned 2016-09-01 · 5 yrs · Director
WM
William McbrinnResigned director
Resigned 2016-06-21 · Commercial Director
RS
Richard ShearerResigned director
Resigned 2016-06-21 · Chartered Accountant
SF
Simon FurberResigned director
Resigned 2016-06-21 · Director
SM
Stephen McdonaghResigned director
Resigned 2015-09-30 · Company Director
AD
Angelo Di VenturaResigned director
Resigned 2015-05-28 · 1 yr · Sales And Marketing Director
SH
Scott HaddowResigned director
Resigned 2015-05-28 · 1 yr · None
AW
Allan WoodResigned director
Resigned 2015-05-28 · 1 yr · Company Director
JW
James WoolleyResigned director
Resigned 2014-09-11 · 1 yr · Director
MT
Martin TrainerResigned director
Resigned 2014-09-11 · 1 yr · Cfo
PM
Peter MillsResigned secretary
Resigned 2014-09-11 · 1 yr
DJ
Dermot JoyceResigned director
Resigned 2014-09-11 · 1 yr · Ceo
MG
Mark GodlimanResigned director
Resigned 2013-11-25 · Coo
VG
Victoria GodlimanResigned secretary
Resigned 2012-02-21 · 2 yrs
VG
Victoria GodlimanResigned director
Resigned 2012-02-21 · 2 yrs · Accountant
TD
Timothy DickensResigned director
Resigned 2008-01-04 · 1 yr · Sales Director
UC
Ursula CookeResigned director
Resigned 2006-08-12 · Sales Director
BB
Bridget BlowResigned director
Resigned 2006-08-12 · 6 yrs · Chief Executive
PF
Resigned 2006-08-12 · 5 yrs · Accountant
CR
Christine RogersResigned director
Resigned 2003-01-24 · 3 yrs · Director
CL
Colin LloydResigned director
Resigned 2003-01-24 · 3 yrs · Marketing
GH
Geoffrey HolmesResigned secretary
Resigned 2001-07-06
RM
Ross MillerResigned director
Resigned 2001-03-06 · 7 yrs · Managing Director
RM
Richard MetcalfeResigned director
Resigned 2001-02-27 · 1 yr · Chief Operating Officer
JW
John WilliamsResigned director
Resigned 2001-02-27 · Managing Director
SY
Stuart YatesResigned director
Resigned 2000-06-08 · IT Company Director
SM
Stephen MitchellResigned secretary
Resigned 1999-12-03 · 1 yr · Director
DP
Resigned 1998-11-01 · 1 yr · Chartered Accountant
RA
Rachel AtkinsonResigned director
Resigned 1998-06-01 · 1 yr · Director
JM
Resigned 1997-06-04 · 1 yr · Director
DF
David FraserResigned director
Resigned 1997-06-04 · 1 yr · Director
KR
Karan RidleyResigned director
Resigned 1991-03-21 · 6 yrs · Secretary
PR
Resigned 1991-03-21 · 9 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active