Tbol Holdings UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
AW
Mr Anthony George WatsonIndividual
Shares: over 25%, up to 50%
Notified 2016-12-05 · Ceased 2025-04-17
Source record 204632932DG
Diane Elizabeth Gray-SmithIndividual
Right to appoint or remove directors
Notified 2016-12-05 · Ceased 2016-12-05
Source record 204634201People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalAD
Ariel Sergio DavidoffCurrent director
Appointed 2026-04-27
AM
Alfred Walter MoeckliCurrent director
Appointed 2026-04-07
Show 12 historical appointments
CH
Christopher Gerard Bryan HorneResigned director
Resigned 2026-04-07
SW
Samuel WaiteResigned director
Resigned 2024-12-16 · 1 yr · General Counsel
SW
Samuel WaiteResigned secretary
Resigned 2023-04-28 · 3 yrs
PM
Peter MandelsonResigned director
Resigned 2021-11-01 · 2 yrs · Deputy Group Chair And Senior Independen
MM
Margaret McdonaghResigned director
Resigned 2021-11-01 · 1 yr · Independent Non-Executive Director
HS
Harvey SchwartzResigned director
Resigned 2021-10-31 · 2 yrs · Chair Person
WD
Wade DavisResigned director
Resigned 2021-10-01 · 2 yrs · Company Director
AO
Alejandro OrtizResigned director
Resigned 2020-09-25 · 4 yrs · Partner Of Venture Capital Fund
MT
Mark TluszczResigned director
Resigned 2018-04-25 · 7 yrs · Company Director
DG
Diane Gray SmithResigned secretary
Resigned 2016-12-05 · 1 yr
AW
Anthony WatsonResigned director
Resigned 2016-12-05 · 7 yrs · Ceo
DG
Diane Gray SmithResigned director
Resigned 2016-12-05 · 1 yr · Cfo
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active