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Companies/03775122

Truecommerce (Coventry) Limited

Business and domestic software development · Salford

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 · 0 ceased
Truecommerce 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 128817316

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 37 historical
SM
Scott MolskiCurrent director
Appointed 2026-06-03
+6 others
Show 37 historical appointments
JV
Jakob Vestergaard KurubacakResigned director
Resigned 2022-12-07 · 3 yrs · General Manager
JF
John FayResigned director
Resigned 2021-04-23 · 1 yr · Director
AP
Andrew PorterResigned secretary
Resigned 2021-04-23 · 5 yrs
AP
Andrew PorterResigned director
Resigned 2021-04-23 · 5 yrs · Director
ES
Edward SeatonResigned secretary
Resigned 2016-01-01 · 5 yrs
MC
Michael CornellResigned director
Resigned 2015-08-26 · 5 yrs · Chief Executive Officer
ES
Edward SeatonResigned director
Resigned 2015-08-26 · 5 yrs · Chief Financial Officer
JS
James SzpiroResigned director
Resigned 2015-01-20 · Investment Director
PH
Pieter HooftResigned director
Resigned 2012-02-21 · 3 yrs · Company Director
DG
David GrosvenorResigned director
Resigned 2010-02-18 · 12 yrs · Managing Director
ES
Edward SnowResigned director
Resigned 2009-09-16 · 2 yrs · Investment Manager
KD
Keith DeaneResigned director
Resigned 2009-09-16 · 2 yrs · Company Director
OC
Oliver Cooper IiiResigned director
Resigned 2008-07-10 · 1 yr · Company Director
SO
Stewart OadesResigned director
Resigned 2008-06-01 · 1 yr · Director
RG
Robert James GodfreyResigned director
Resigned 2008-02-25 · 2 yrs · Director
AS
Antony SweetResigned director
Resigned 2007-11-28 · 7 yrs · Company Director
MP
Martin PextonResigned director
Resigned 2006-06-01 · 3 yrs · Company Director
DL
Donna LaneResigned directorResigned secretary
Resigned 2005-01-26 · 17 yrs · Finance Director
PR
Peter RyanResigned director
Resigned 2003-10-22 · 2 yrs · Property Developer
RL
Robert LindsayResigned secretaryResigned director
Resigned 2003-06-26 · 1 yr · Director
BM
Brian MarsdenResigned director
Resigned 2003-06-05 · 4 yrs · Director
JL
John LuscobmeResigned secretary
Resigned 2003-01-24 · Director
NG
Nigel GuyResigned director
Resigned 2002-07-04 · 1 yr · Company Director
PH
Paul HeavenResigned secretaryResigned director
Resigned 2002-07-04
PA
Peter Atkin AlexanderResigned director
Resigned 2001-09-20 · Director
NH
Nicholas HabgoodResigned director
Resigned 2001-05-24 · 5 yrs · Investment Manager
MB
Michael BennettResigned director
Resigned 2000-06-23 · Company Director
MS
Mark SpinnerResigned directorResigned secretary
Resigned 2000-06-23 · 2 yrs · Director
AH
Andrew HubbardResigned director
Resigned 2000-02-13 · Company Director
NK
Nigel KibbleResigned director
Resigned 2000-02-13 · Company Director
JL
John LuscombeResigned director
Resigned 1999-06-01 · 4 yrs · Company Director
KL
Karen LuscombeResigned secretary
Resigned 1999-05-17
SL
Stephen LuscombeResigned director
Resigned 1999-05-17 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active