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Companies/09257407

Tempire Investments Limited

Private Limited Company · Crawley

ActiveUnited KingdomIncorporated 2014Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-21 · No cessation recorded

Source record 132337518
Show 2 ceased records
ME
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-21

Source record 133897083
Tempire Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-04-21

Source record 133926794

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MT
Mark TyasCurrent director
Appointed 2024-12-02 · 1 yr · Cfo
+82 others
CS
Claude StreitCurrent director
Appointed 2019-01-02 · 7 yrs · Ceo
+74 others
DF
Daniel FehrCurrent director
Appointed 2018-07-24 · 8 yrs · Chief Financial Officer
+6 others
Show 7 historical appointments
TA
Teemu ArimaResigned director
Resigned 2022-04-01 · 2 yrs · Cfo
MC
Michael ClareResigned director
Resigned 2019-01-02 · 3 yrs · Chief Operating Officer
HS
Harshitkumar ShahResigned director
Resigned 2018-08-01 · Chief Financial Officer
PB
Philip BuerginResigned director
Resigned 2018-07-17 · 2 yrs · Chief Executive Officer
GG
Gregor GrantResigned director
Resigned 2017-04-21 · 1 yr · Accountant
PK
Peter KeegansResigned director
Resigned 2017-04-21 · 1 yr · Director
ME
Mazdak EyrumluResigned director
Resigned 2014-10-09 · 2 yrs · Dental Surgeon

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active