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Companies/03752563

Tsunami Axis Limited

Joinery installation · Leytonstone

ActiveUnited KingdomIncorporated 1999Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-14 · No cessation recorded

Source record 201101244
Show 2 ceased records
MC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-14

Source record 207907800
RO
Mr Robert Steven OldingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-14

Source record 207908253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
LM
Lech MalyniczCurrent director
Appointed 2026-08-15
+6 others
PH
Paul HughesCurrent director
Appointed 2021-09-13 · 5 yrs · Director
SB
Samuel BaxterCurrent director
Appointed 2021-09-13 · 5 yrs · Director
+3 others
RO
Robert OldingCurrent director
Appointed 2004-04-27 · 22 yrs · Director
+5 others
Show 12 historical appointments
MK
Muhsima KhanomResigned director
Resigned 2023-11-01 · 2 yrs · Director
JL
John LavenderResigned director
Resigned 2021-09-13 · 2 yrs · Director
DB
Daniel BuckinghamResigned secretary
Resigned 2016-04-21 · 2 yrs
LL
Lucy LangResigned secretary
Resigned 2003-08-02 · 13 yrs · Account Manager
MC
Mark CawthorneResigned director
Resigned 1999-08-02 · 25 yrs · Director
DN
Doreen NyamwehaResigned secretary
Resigned 1999-06-18 · 3 yrs · Finance Manager
KR
Kim RidgeResigned director
Resigned 1999-06-18 · 3 yrs · Architect
EO
Eoin O CallaghanResigned director
Resigned 1999-06-18 · 3 yrs · Project Director
RO
Robert OldingResigned director
Resigned 1999-06-01 · 4 yrs · Director
Resigned 1999-04-14
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1999-04-14

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active