Thomson Screening Solutions Ltd
Data processing, hosting and related activities · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNoveva Software Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-31 · No cessation recorded
Source record 119855306Show 1 ceased record
WT
Prof. William David ThomsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2024-05-31
Source record 119501270People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
AO
Adebayo OgunjimiResigned director
Resigned 2021-12-15 · 2 yrs · Engineer
CD
Carol DanielResigned director
Resigned 2016-04-14 · 5 yrs · Ned
MK
Marta KalasResigned director
Resigned 2013-02-01 · 11 yrs · Management Consultant
MT
Michael Ter BergResigned director
Resigned 2013-01-25 · 11 yrs · Company Director
JF
John FothergillResigned director
Resigned 2012-10-30 · 3 yrs · Professor
TC
Timothy CookeResigned director
Resigned 2011-08-17 · 12 yrs · Director
CA
Constantine ArcoumanisResigned director
Resigned 2011-08-17 · 1 yr · Deptuy Vc, Research & International
WT
William ThomsonResigned director
Resigned 2011-07-06 · 12 yrs · University Professor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active