Tessera Credit Group LLP
Limited Liability Partnership · Colchester
ActiveUnited KingdomIncorporated 2012Limited Liability Partnership
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNT
Mr Nigel Mark ThompstoneIndividual
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%Right to appoint or remove members
Notified 2016-04-06 · No cessation recorded
Source record 183824237Show 1 ceased record
JL
Mr Julian Mark Lyndon-SmithIndividual
Other reported control: voting rights 25 to 50 percent as firm limited liability partnershipOther reported control: significant influence or control as firm limited liability partnershipOther reported control: right to share surplus assets 25 to 50 percent as firm limited liability partnershipOther reported control: right to appoint and remove members as firm limited liability partnership
Notified 2016-07-17 · Ceased 2018-06-30
Source record 191078632People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
DF
Resigned 2013-02-01
CorpTessera Credit LimitedResigned non-designated LLP member
Resigned 2012-07-17 · 11 yrs
JL
Julian Lyndon SmithResigned designated LLP member
Resigned 2012-07-17 · 5 yrs
GB
Giles BerkleyResigned non-designated LLP member
Resigned 2012-07-17 · 3 yrs
NT
Nigel ThompstoneResigned non-designated LLP member
Resigned 2012-07-17 · 3 yrs
TF
Timothy FearonResigned non-designated LLP member
Resigned 2012-07-17 · 3 yrs
LB
Leigh BerkleyResigned designated LLP member
Resigned 2012-07-17 · 3 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 72
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active