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Companies/12663240

Techpoint Group Ltd

Activities of other holding companies n.e.c. · Thetford

ActiveUnited KingdomIncorporated 2020Private 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 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-06-23 · No cessation recorded

Source record 115456871
Show 2 ceased records
DC
Mr Daniel CroftIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-30 · Ceased 2022-07-06

Source record 119194753
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-11 · Ceased 2020-06-23

Source record 111828375

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
PD
Perry DuffillCurrent director
Appointed 2024-05-08 · 2 yrs · Director
+16 others
JD
Jennifer DrakeCurrent director
Appointed 2024-01-08 · 2 yrs · Director
+11 others
CB
Colin BrownCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+6 others
DC
Daniel CroftCurrent director
Appointed 2020-06-30 · 6 yrs · Director
+9 others
Show 8 historical appointments
SW
Stephen WingResigned secretary
Resigned 2025-01-08 · 1 yr
GM
Gary MitchellResigned director
Resigned 2022-06-01 · 1 yr · Director
MN
Matthew NegusResigned director
Resigned 2020-06-30 · 3 yrs · Director
MP
Miral PatelResigned director
Resigned 2020-06-17 · Director
Resigned 2020-06-11
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2020-06-11
RH
Roger HartResigned director
Resigned 2020-06-11 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active