Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05577238

Tibard Holdings Limited

Activities of head offices · Cheshire

ActiveUnited KingdomIncorporated 2005Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tibard (Eot) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 184289053
Show 1 ceased record
JS
Mr John Charles ShonfeldIndividual
Significant influence or control

Notified 2016-07-12 · Ceased 2024-10-29

Source record 187364749

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CS
Carolyn Denise ShackladyCurrent secretary
Appointed 2024-11-02 · 1 yr
CS
Carolyn ShackladyCurrent director
Appointed 2011-04-01 · 15 yrs · Chartered Accountant
+6 others
IM
Ian MitchellCurrent director
Appointed 2005-09-28 · 21 yrs · Company Director
+4 others
Show 7 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-09-28
CorpInstant Companies LimitedResigned director
Resigned 2005-09-28
RS
Richard ShonfeldResigned director
Resigned 2005-09-28 · 19 yrs · Company Director
MS
Matthew ShonfeldResigned director
Resigned 2005-09-28 · 19 yrs · Company Director
SS
Susan ShonfeldResigned directorResigned secretary
Resigned 2005-09-28 · 19 yrs · Company Secretary
JS
John ShonfeldResigned director
Resigned 2005-09-28 · 19 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active