The Third Space Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThird Space Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105989520People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
SS
Samir ShahResigned director
Resigned 2015-12-04 · 7 yrs · Director
SG
Shirin GandhiResigned director
Resigned 2014-10-24 · 1 yr · Accountant
IM
Ian MahoneyResigned director
Resigned 2014-10-24 · 6 yrs · Company Director
AB
Anthony BurrowsResigned director
Resigned 2000-05-27 · 7 yrs · Industrialist
ED
Resigned 2000-05-08 · 7 yrs
RH
Rupert HambroResigned director
Resigned 1997-09-27 · 9 yrs · Banker
TS
Thomas SopwithResigned director
Resigned 1997-09-27 · 9 yrs · Chairman
OV
Resigned 1995-05-29 · 12 yrs · Sales Director
GS
Giles ShepardResigned director
Resigned 1994-10-01 · 11 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-09-28
AL
Alexander Langlands PearseResigned director
Resigned 1994-09-28 · 11 yrs · Company Director
JC
Resigned 1994-09-28 · 12 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active