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Companies/06030662

Tower Bridge Gp Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133248682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 24 historical
AK
Anastasia KirsanovaCurrent secretary
Appointed 2025-04-03 · 1 yr
JI
Jonathan Andrew IsaacsCurrent secretaryCurrent director
Appointed 2025-04-03 · 1 yr
+9 others
PP
Paul Marc PionCurrent director
Appointed 2025-04-03 · 1 yr · Company Director
+5 others
SW
Sean WindeattCurrent director
Appointed 2021-05-27 · 5 yrs · Company Director
+11 others
NS
Nicholas StewartCurrent director
Appointed 2021-05-27 · 5 yrs · Company Director
+7 others
DD
Darryl DenyssenCurrent director
Appointed 2021-05-27 · 5 yrs · Company Director
+43 others
JS
John SkittCurrent director
Appointed 2019-07-11 · 7 yrs · Company Director
+8 others
Show 24 historical appointments
IS
Ian SaltersResigned director
Resigned 2020-12-01 · 2 yrs · Company Director
DW
David WaiteResigned director
Resigned 2020-02-25 · Company Director
BM
Bryan MurphyResigned director
Resigned 2019-07-11 · 1 yr · Company Director
RS
Robert SnellingResigned directorResigned secretary
Resigned 2019-07-11 · 5 yrs · Company Director
JK
John KersseResigned director
Resigned 2019-07-11 · 6 yrs · Company Director
SM
Steven McmurrayResigned director
Resigned 2016-04-14 · 2 yrs · Chief Financial Officer
JL
James LightbourneResigned director
Resigned 2016-03-10 · 3 yrs · General Counsel
WB
Wayne BuchanResigned director
Resigned 2012-01-16 · 7 yrs · Company Director
SW
Sean WindeattResigned director
Resigned 2012-01-16 · 7 yrs · Chief Operating Officer
RS
Robert StevensResigned director
Resigned 2012-01-16 · 10 yrs · Company Director
JR
James RowsellResigned director
Resigned 2012-01-16 · 2 yrs · Company Director
PP
Paul Marc PionResigned director
Resigned 2010-11-10 · 10 yrs · Company Director
MC
Mark CooperResigned director
Resigned 2009-01-14 · 7 yrs · General Counsel
AS
Anthony SadlerResigned director
Resigned 2009-01-14 · 7 yrs · Accountant
RW
Robert WestResigned director
Resigned 2007-07-16 · 1 yr · Cfo
DB
Douglas BarnardResigned director
Resigned 2007-01-22 · 8 yrs · Cfo
MM
Mark MacleodResigned director
Resigned 2006-12-19 · Chief Financial Officer
SB
Stephen BartlettResigned director
Resigned 2006-12-19 · 2 yrs · General Counsel
SM
Stephen MerkelResigned director
Resigned 2006-12-19 · 10 yrs · General Counsel
HL
Howard LutnickResigned director
Resigned 2006-12-19 · 5 yrs · Chairman
Resigned 2006-12-15
TT
Tommy TyrrellResigned director
Resigned 2006-12-15 · 1 yr · Managing Director
MM
Mark MorrisResigned director
Resigned 2006-12-15 · 2 yrs · Head Of International Operatio

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active