Tanistry Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedJC
Mr Jamie Christopher ConstableIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130015254PW
Mr Peter Martin WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 130015258Show 1 ceased record
Rcapital Nominess LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 130015670People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpHwoc Directors LimitedCurrent director
Appointed 2024-12-05 · 1 yr
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2023-01-25 · 3 yrs
Show 6 historical appointments
PE
Philip EmmersonResigned director
Resigned 2015-09-01 · 9 yrs · Company Director
CorpRjp Secretaries LtdResigned secretary
Resigned 2013-07-31 · 9 yrs
CorpObs 24 LLPResigned director
Resigned 2013-07-31 · 11 yrs
PW
Peter WardResigned secretary
Resigned 2013-07-31 · 6 yrs
JC
Jamie ConstableResigned secretary
Resigned 2013-07-31 · 6 yrs
PW
Peter WardResigned director
Resigned 2013-07-31 · 10 yrs · Partner Of The Business
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active