Tripod Crest Group Limited
Construction of roads and motorways · Northampton
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTripod Crest Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-02 · No cessation recorded
Source record 126962558Show 2 ceased records
EM
Mr Eugene MctaggartIndividual
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2021-03-02
Source record 127103225DS
Mr Darren StokesIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2021-03-02
Source record 127443120People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 7 historicalMW
Mark Alan WilcoxCurrent director
Appointed 2026-07-13
CO
Cathal Joseph O'BoyleCurrent director
Appointed 2026-07-13
Show 7 historical appointments
DS
Darren StokesResigned director
Resigned 2016-10-04 · 1 yr · Director
NI
Nicholas IddonResigned secretary
Resigned 2004-10-25 · 11 yrs
MB
Michael BoyceResigned director
Resigned 2004-06-29 · 4 yrs · Director
BM
Bernadette MctaggartResigned secretary
Resigned 2003-07-01 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-06-30
KF
Kevin FletcherResigned secretary
Resigned 2003-06-30
DB
David BrowneResigned director
Resigned 2003-06-30 · Solicitor
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active