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Companies/04509156

Techpoint Shared Services Limited

Manufacture of loaded electronic boards · Thetford

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-30 · No cessation recorded

Source record 121305962
Show 1 ceased record
DC
Mr Daniel CroftIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2020-06-30

Source record 121349681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
PD
Perry DuffillCurrent director
Appointed 2024-05-08 · 2 yrs · Director
+16 others
JD
Jennifer DrakeCurrent director
Appointed 2024-01-08 · 2 yrs · Director
+11 others
DC
Daniel CroftCurrent director
Appointed 2002-08-12 · 24 yrs · Sales Director
+9 others
Show 13 historical appointments
SW
Stephen WingResigned secretary
Resigned 2025-01-08 · 1 yr
GM
Gary MitchellResigned director
Resigned 2022-06-01 · 1 yr · Director
GW
Gary WearingResigned director
Resigned 2022-06-01 · 1 yr · Director
MN
Matthew NegusResigned director
Resigned 2020-06-30 · 3 yrs · Director
AN
Anthony NewmanResigned director
Resigned 2017-02-01 · 5 yrs · Sales Director
GL
Grace LuppiResigned secretary
Resigned 2016-11-01 · 3 yrs
DC
Daniel CroftResigned secretary
Resigned 2013-02-12 · 3 yrs
SO
Steven O LearyResigned director
Resigned 2009-01-01 · 11 yrs · Electronic Distribution
VC
Vincent CroftResigned directorResigned secretary
Resigned 2005-09-01 · 7 yrs · Managing Director
DB
David BradfordResigned director
Resigned 2003-04-18 · 13 yrs · Operations Director
Resigned 2002-08-12
DC
Daniel CroftResigned secretary
Resigned 2002-08-12

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active