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Companies/05296793

Touch Warwick Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 189353372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
OM
Olivia MesserCurrent director
Appointed 2025-03-17 · 1 yr · Finance Director
+94 others
BP
Benedict PorterCurrent director
Appointed 2023-07-01 · 3 yrs · Accountant
+196 others
Show 11 historical appointments
DS
Darren SingerResigned director
Resigned 2021-07-30 · 1 yr · Accountant
JW
John WilliamsResigned director
Resigned 2021-07-30 · 3 yrs · Finance Director - Operations
SO
Stephen OrchardResigned secretary
Resigned 2020-10-19
SO
Stephen OrchardResigned director
Resigned 2009-06-17 · 12 yrs · Director
WP
Wendy PallotResigned directorResigned secretary
Resigned 2009-06-17 · 11 yrs · Accountant
AS
Andrew SwanstonResigned directorResigned secretary
Resigned 2005-01-12 · 4 yrs · Finance Director
JH
Jonathan HewsonResigned director
Resigned 2005-01-12 · 1 yr · Managing Director
RB
Robert BurgessResigned director
Resigned 2005-01-12 · 4 yrs · Company Director
CorpPrima Secretary LimitedResigned secretary
Resigned 2004-11-25

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active