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Companies/03167564

Tioga Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 1996Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-07 · No cessation recorded

Source record 130222979
Show 1 ceased record
WA
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-07

Source record 132610454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
RA
Rebecca Louise AdamsCurrent director
Appointed 2025-04-09 · 1 yr · Director
BA
Benjamin Matthew AdamsCurrent director
Appointed 2025-04-09 · 1 yr · Director
PS
Phillip Graham SchofieldCurrent director
Appointed 2025-04-09 · 1 yr · Director
RW
Robin Dean WalfordCurrent director
Appointed 2025-04-09 · 1 yr · Director
AG
Andrew GrimmettCurrent director
Appointed 2024-06-01 · 2 yrs · Chief Executive Officer
+6 others
DH
Dean HallamCurrent director
Appointed 2019-05-16 · 7 yrs · Accountant
+18 others
WA
Warwick AdamsCurrent director
Appointed 1998-01-01 · 28 yrs · Electronic Engineer
+21 others
Show 11 historical appointments
JH
John HislopResigned director
Resigned 2018-03-31 · 6 yrs · Director
JH
John HislopResigned director
Resigned 2012-01-31 · 6 yrs · Company Director
RH
Russell HoyleResigned director
Resigned 2011-09-01 · 13 yrs · Company Director
HH
Helen HigginbothamResigned directorResigned secretary
Resigned 2003-03-25 · 18 yrs · Director
JM
Jeremy MumbyResigned director
Resigned 2001-12-20 · 23 yrs · Chartered Accountant
Resigned 1996-03-04
Resigned 1996-03-04
SM
Sarah MumbyResigned secretary
Resigned 1996-03-04 · Company Secretary

Board profile

People with appointments
7
Directors assessed
7
Median age
51
Under 35
1
65 and over
1
Disqualified match
None active