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Companies/07808865

Tnp Holdco Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Tnp Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-21 · No cessation recorded

Source record 121302065
Show 2 ceased records
PL
Mr Peter Arthur LinghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-21

Source record 133013025
IH
Mr Ian HumphriesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-21

Source record 133013079

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
SL
Sergiu Andrei LupasCurrent director
Appointed 2026-09-23
+21 others
VK
Victoria KnightCurrent director
Appointed 2026-07-03
+23 others
MG
Mark David GraftonCurrent director
Appointed 2025-08-21 · 1 yr · Cfo
Show 14 historical appointments
NM
Neil Keith MullerResigned director
Resigned 2026-05-15
CW
Christopher WoodhouseResigned director
Resigned 2025-12-04
RM
Richard MoseleyResigned director
Resigned 2025-07-01 · Chief Executive Officer
SS
Susan SelbyResigned director
Resigned 2022-03-11 · 3 yrs · Finance Director
JK
Jonathan KayResigned director
Resigned 2022-03-11 · 3 yrs · Director
AG
Andrew GilbertResigned director
Resigned 2022-03-11 · 3 yrs · Managing Director
PW
Paul WhiteResigned director
Resigned 2020-10-16 · 2 yrs · Director
CP
Christopher PowellResigned director
Resigned 2020-05-05 · 1 yr · Chief Financial Officer
PA
Paul AngellResigned director
Resigned 2014-10-06 · 3 yrs · Finance & Commercial Director
GW
George WigglesworthResigned director
Resigned 2011-11-23 · 6 yrs · Non-Executive Director
DW
David WalkerResigned director
Resigned 2011-11-15 · 11 yrs · Customer Services Director
IH
Ian HumphriesResigned director
Resigned 2011-11-15 · 12 yrs · Managing Director
MD
Matthew DredgeResigned director
Resigned 2011-11-15 · 13 yrs · Sales And Marketing Director
PL
Peter LinghamResigned director
Resigned 2011-10-13 · 6 yrs · Chairman/Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active