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Companies/04951699

Tysoe Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 2021-02-26 · No cessation recorded

Source record 179781234
Show 1 ceased record
ST
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-02-26

Source record 176280947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AW
Anthony WallCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+8 others
AS
Adrian SmithCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+6 others
AM
Andrew MoonCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+9 others
JG
Jane GwatkinCurrent secretary
Appointed 2021-02-26 · 5 yrs
+6 others
Show 6 historical appointments
LJ
Lee JacksonResigned director
Resigned 2004-01-01 · 5 yrs · Sales Manager
LT
Laurence TysoeResigned directorResigned secretary
Resigned 2004-01-01 · 5 yrs · Contracts Manager
Resigned 2003-11-03
Resigned 2003-11-03
ST
Simon TysoeResigned director
Resigned 2003-11-03 · 17 yrs · Cold Room Installer

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active