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Companies/09727592

Tyk Technologies Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
AM
Significant influence or control

Notified 2018-07-10 · No cessation recorded

Source record 213730351
JH
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 222883863
MB
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 222883883
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-30 · Ceased 2021-09-06

Source record 224057399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
MB
Martin BrennanCurrent director
Appointed 2023-04-03 · 3 yrs · Company Director
JC
Jessica CowenCurrent secretary
Appointed 2022-03-02 · 4 yrs
MS
Mina SamaanCurrent director
Appointed 2021-01-14 · 5 yrs · Director
+8 others
CN
Carl NorenCurrent director
Appointed 2020-04-28 · 6 yrs · Director
+6 others
AM
Andrew MurrayCurrent director
Appointed 2018-09-06 · 8 yrs · Director
+1 other
JH
James HirstCurrent director
Appointed 2015-08-11 · 11 yrs · Company Director
+1 other
MB
Martin BuhrCurrent director
Appointed 2015-08-11 · 11 yrs · Head Of Technology And Product Developme
Show 4 historical appointments
NM
Nitish MalhotraResigned director
Resigned 2023-06-21 · Company Director
MB
Martin BrennanResigned director
Resigned 2022-10-26 · Investor
KD
Keith DavidsonResigned director
Resigned 2021-09-07 · 1 yr · Investor
DB
Daniel BaileyResigned director
Resigned 2019-04-04 · 1 yr · Investment Manager

Board profile

People with appointments
7
Directors assessed
6
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active