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Companies/04345106

Tvm Consulting Limited

Private Limited Company · Elstree

ActiveUnited KingdomIncorporated 2001Private 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 2021-07-01 · No cessation recorded

Source record 212580701
Show 2 ceased records
SM
Stuart MccallumIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-14

Source record 213653237
RV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-14

Source record 213653628

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
RB
Richard BartlettCurrent secretaryCurrent director
Appointed 2021-07-01 · 5 yrs
+11 others
SM
Stuart MccallumCurrent director
Appointed 2001-12-24 · 24 yrs · Accountant
+2 others
Show 14 historical appointments
PP
Phillip PriceResigned director
Resigned 2021-07-01 · Accountant
NC
Neil ChambersResigned director
Resigned 2020-01-14 · 1 yr · Accountant (Fcca)
WS
William Stacey StevensResigned secretary
Resigned 2019-11-06 · 1 yr
GS
George Stacey StevensResigned secretary
Resigned 2018-11-22 · 2 yrs
LS
Lorna SmithResigned secretary
Resigned 2014-08-19
DS
Deborah StaceyResigned secretary
Resigned 2014-06-03 · 7 yrs
SP
Simon PinionResigned director
Resigned 2007-02-01 · 5 yrs · Accountant
CorpQa Nominees LimitedResigned director
Resigned 2001-12-24
MH
Michael HillResigned director
Resigned 2001-12-24 · 5 yrs · Chatered Accountant
SR
Sean RoweResigned director
Resigned 2001-12-24 · Chartered Accountant
DS
David StevensResigned directorResigned secretary
Resigned 2001-12-24 · 19 yrs · Accountant
PV
Peter VineyResigned director
Resigned 2001-12-24 · 19 yrs · Accountant
AS
Adrian SmithResigned director
Resigned 2001-12-24 · 13 yrs · Chatered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active