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Companies/10995589

T&D Electrical (Southern) Ltd.

Private Limited Company · Aylesbury

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-04-05 · No cessation recorded

Source record 210181436
RS
Significant influence or control

Notified 2022-04-06 · No cessation recorded

Source record 198808637
TS
Mr Thomas SmithIndividual
Significant influence or control

Notified 2022-04-06 · No cessation recorded

Source record 198809727
DS
Significant influence or control

Notified 2017-10-04 · No cessation recorded

Source record 210701504
Show 1 ceased record
TS
Mr Thomas Howard SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-10-04 · Ceased 2019-06-03

Source record 210702060

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
DD
David De JagerCurrent director
Appointed 2022-12-01 · 3 yrs · Director
TS
Thomas SmithCurrent director
Appointed 2021-09-23 · 5 yrs · Director
+3 others
RS
Rodney SmithCurrent director
Appointed 2021-09-23 · 5 yrs · Director
+3 others
DS
Daniel SmithCurrent director
Appointed 2017-10-04 · 9 yrs · Electrician
+5 others
Show 1 historical appointment
TS
Thomas SmithResigned director
Resigned 2017-10-04 · 1 yr · Electrician

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active