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Companies/08592544

Tes Global Group Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Tes Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · No cessation recorded

Source record 125352250
Show 1 ceased record
Tes Global Holdings Direct LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-01-31

Source record 132809644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
KW
Kayleigh WrightCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
+27 others
RW
Roderick WilliamsCurrent director
Appointed 2020-07-07 · 6 yrs · Chief Executive
+33 others
Show 15 historical appointments
EH
Edward HughesResigned director
Resigned 2019-01-31 · 3 yrs · Director
DR
Dany RammalResigned director
Resigned 2019-01-31 · 3 yrs · Director
PS
Paul SimpsonResigned director
Resigned 2018-05-08 · 5 yrs · Chief Financial Officer
MJ
Malte JanzarikResigned director
Resigned 2016-06-30 · 2 yrs · Investor
NR
Nathan RunniclesResigned director
Resigned 2015-09-21 · 2 yrs · Chief Financial Officer
RG
Robert GrimshawResigned director
Resigned 2014-12-10 · 5 yrs · Director
AH
Asiff HirjiResigned director
Resigned 2014-04-30 · 4 yrs · Director
AM
Anthony MulderryResigned director
Resigned 2013-09-16 · 5 yrs · None
LR
Louise RogersResigned director
Resigned 2013-08-05 · 2 yrs · Director
WD
William DonoghueResigned director
Resigned 2013-08-05 · 1 yr · Director
MO
Matthew O SullivanResigned director
Resigned 2013-08-05 · 2 yrs · Director
PS
Philippe SchneitterResigned director
Resigned 2013-07-22 · 2 yrs · Investment Professional
AC
Antonio CapoResigned director
Resigned 2013-07-22 · 5 yrs · Investment Professional
RC
Ronald CamiResigned director
Resigned 2013-07-01 · General Counsel
KP
Karl PetersonResigned director
Resigned 2013-07-01 · 5 yrs · Investor

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active