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Companies/04816673

Technology Services Group Limited

Information technology consultancy activities · Gateshead

ActiveUnited KingdomIncorporated 2003Private 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
Alnwick Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-08 · No cessation recorded

Source record 116195932
Show 3 ceased records
AW
Sir Andrew William Graham WylieIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-08

Source record 106425901
AW
Mr Andrew William Graham Wylie (As Trustee)Individual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-08

Source record 107476946
AD
Mr Alan Gordon Dawson (As Trustee)Individual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-08

Source record 107488728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
RM
Rory MckeandCurrent director
Appointed 2020-04-01 · 6 yrs · Chief Operating Officer
+5 others
SL
Steven LynnCurrent director
Appointed 2018-05-01 · 8 yrs · Finance Director
+16 others
JD
Joanne DeaneCurrent secretary
Appointed 2014-10-31 · 11 yrs
+2 others
Show 21 historical appointments
AH
Andrew Charles HaywardResigned director
Resigned 2024-07-08 · Chief Commercial Officer
BO
Barry O DonnellResigned director
Resigned 2024-07-08 · 2 yrs · Chief Technology Officer
RJ
Robert JonesResigned director
Resigned 2024-07-08 · 1 yr · Chief Operating Officer
TD
Thomas DuffyResigned director
Resigned 2013-10-25 · Sales Director
SC
Steven CoxResigned director
Resigned 2012-07-01 · 3 yrs · Chief Technology Officer
AH
Alexander HendersonResigned director
Resigned 2007-11-01 · 5 yrs · Sales Director
TO
Thomas O HaraResigned director
Resigned 2007-02-26 · 6 yrs · Director
DD
Duncan DaviesResigned directorResigned secretary
Resigned 2006-06-01 · 8 yrs · Accountant
EM
Elisabeth MarshallResigned director
Resigned 2005-09-27 · Director
SK
Simon KujawaResigned director
Resigned 2004-07-19 · 6 yrs · Director
DS
David StonehouseResigned director
Resigned 2004-07-01 · 20 yrs · Accountant
NH
Nigel HudsonResigned director
Resigned 2004-01-08 · 5 yrs · Company Director
PJ
Peter JoynsonResigned director
Resigned 2004-01-08 · 3 yrs · Company Director
MJ
Mark JoynsonResigned director
Resigned 2004-01-08 · 9 yrs · Company Director
AS
Alan SchofieldResigned director
Resigned 2004-01-01 · 1 yr · Company Director
AW
Andrew WylieResigned director
Resigned 2003-09-01 · 20 yrs · Director
AW
Andrew WalkerResigned secretary
Resigned 2003-09-01 · 8 yrs · Solicitor
CorpOsborne Secretaries LimitedResigned secretary
Resigned 2003-07-01
CorpOsborne Directors LimitedResigned director
Resigned 2003-07-01 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active