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Companies/03908728

T.s.g. Building Services PLC

Public Limited Company · Potters Bar

ActiveUnited KingdomIncorporated 2000Public 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 · 3 ceased
Wp Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-02-28 · No cessation recorded

Source record 225633042
Show 3 ceased records
CT
Mrs Caroline Anne ThrussellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-08

Source record 225183042
BT
Mr Benjamin Peter ThrussellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-08

Source record 225183043
AT
Mr Adam James ThrussellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-28

Source record 225183044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
JC
Jan Christoph ClausenCurrent director
Appointed 2025-05-12 · 1 yr · General Counsel
AP
Andrew PellowCurrent director
Appointed 2020-10-01 · 6 yrs · Company Director
+1 other
EP
Elton PanagiCurrent director
Appointed 2020-10-01 · 6 yrs · Company Director
+1 other
RG
Robert GlendinningCurrent directorCurrent secretary
Appointed 2015-05-01 · 11 yrs · Chartered Management Accountant
+6 others
BR
Bryan ReesCurrent director
Appointed 2013-08-01 · 13 yrs · Construction Director
AT
Adam ThrussellCurrent director
Appointed 2007-09-01 · 19 yrs · Managing Director
+5 others
Show 12 historical appointments
AM
Andrea MontanariResigned director
Resigned 2023-08-01 · 1 yr · Value Creation Manager, Viessmann Invest
RM
Ryan MooreResigned director
Resigned 2023-04-01 · 2 yrs · Director
CT
Caroline ThrussellResigned director
Resigned 2014-01-24 · 4 yrs · Chairman
SG
Stephen GwynnResigned director
Resigned 2009-08-01 · 11 yrs · Surveyor
SA
Stewart AttersallResigned director
Resigned 2007-09-01 · 6 yrs · Contracts Director
JH
John HollowayResigned director
Resigned 2006-09-01 · 14 yrs · Contracts Director
SW
Stephen WalshResigned director
Resigned 2006-05-01 · 7 yrs · Construction Director
BT
Benjamin ThrussellResigned director
Resigned 2000-02-01 · 18 yrs · Managing Director
RT
Roderick ThrussellResigned director
Resigned 2000-02-01 · 13 yrs · Managing Director
PB
Paul BrigdenResigned secretary
Resigned 2000-02-01 · 14 yrs
CorpAa Company Services LimitedResigned secretary
Resigned 2000-01-18
CorpBuyview LtdResigned director
Resigned 2000-01-18

Board profile

People with appointments
6
Directors assessed
6
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active