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Companies/04132269

Tonic Studios Limited

Private Limited Company · Bridgend

ActiveUnited KingdomIncorporated 2000Private 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
AP
Mr Anthony PipernoIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-16 · No cessation recorded

Source record 198785362
Show 2 ceased records
SB
Mr Simon David BathardIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-24

Source record 198783023
GD
Mr Gareth William Humphreys DaviesIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-03-24

Source record 206410866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AP
Anthony PipernoCurrent director
Appointed 2023-01-16 · 3 yrs · Chief Executive Officer
SB
Simon BathardCurrent director
Appointed 2000-12-29 · 25 yrs · Product Designer
+3 others
Show 5 historical appointments
CorpCombined Nominees LimitedResigned director
Resigned 2000-12-29
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2000-12-29
GD
Gareth DaviesResigned directorResigned secretary
Resigned 2000-12-29 · 24 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active