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Companies/11362675

Theia Transparency’S Limited

Company profile · Preston

DissolvedUnited KingdomIncorporated 2018
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
AW
Mr Andrew William James WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-09-01 · No cessation recorded

Source record 243716983
DK
Daniel Martin Oliver KeatingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-10 · No cessation recorded

Source record 246593515
Show 2 ceased records
VO
Mrs Vicky OwensIndividual
Right to appoint or remove directors

Notified 2018-12-11 · Ceased 2019-10-23

Source record 246019034
AK
Dr Anthony Joseph KeatingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-15 · Ceased 2018-12-11

Source record 245810264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
AK
Anthony KeatingCurrent director
Appointed 2022-05-26 · 4 yrs · Company Director
+29 others
AW
Andrew WhiteCurrent director
Appointed 2021-09-01 · 5 yrs · Company Director
+5 others
Show 3 historical appointments
DK
Daniel KeatingResigned director
Resigned 2019-10-10 · 4 yrs · Director
VO
Vicky OwensResigned director
Resigned 2018-12-11 · Director
AK
Anthony KeatingResigned director
Resigned 2018-05-15 · Engineer

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active