Torpedo Factory Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBuilt Cybernetics PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-20 · No cessation recorded
Source record 209131407People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
AO
Anwar OsmanResigned director
Resigned 2011-01-31 · 4 yrs · Director
MG
Mark GowerResigned director
Resigned 2004-11-05 · 10 yrs · Company Director
NC
Nicholas ClarkResigned secretary
Resigned 2002-01-31 · 8 yrs
JP
John PapworthResigned director
Resigned 2001-02-19 · 22 yrs · Director
PF
Pamela FinnResigned secretary
Resigned 2000-01-04 · 2 yrs
KM
Keith MccullaghResigned director
Resigned 1999-10-29 · 23 yrs · Company Director
TM
Timothy MooreResigned director
Resigned 1997-01-06 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active