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Companies/SC616832

Thyme-It UK Limited

Private Limited Company · Glasgow

Active - Proposal to Strike offUnited KingdomIncorporated 2018Private 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 · 3 ceased
Descartes Systems Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-21 · No cessation recorded

Source record 127946141
Show 3 ceased records
The Descartes Systems Group Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-19 · Ceased 2026-01-21

Source record 127685957
Bfw Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-10-26 · Ceased 2024-04-19

Source record 134212886
Aerospace Software Developments LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-21 · Ceased 2023-10-26

Source record 132345181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
EG
Edward James GardnerCurrent director
Appointed 2026-05-04
JP
John PaganCurrent director
Appointed 2024-04-19 · 2 yrs · President And Chief Operating Officer
PN
Peter NguyenCurrent director
Appointed 2024-04-19 · 2 yrs · Senior Vice-President, Legal And General
Show 9 historical appointments
AB
Allan BrettResigned director
Resigned 2024-04-19 · 2 yrs · Chief Financial Officer
JW
John WallaceResigned secretary
Resigned 2023-11-27
CorpAerospace Software Developments LimitedResigned director
Resigned 2018-12-21 · 5 yrs
DB
Denise BrowneResigned secretaryResigned director
Resigned 2018-12-21 · 4 yrs
SB
Stephen BreenResigned director
Resigned 2018-12-21 · 5 yrs · Company Director
AF
Adam FitzsimonsResigned director
Resigned 2018-12-21 · 5 yrs · Company Director
JW
John WallaceResigned director
Resigned 2018-12-21 · 5 yrs · Company Director
DB
David BrowneResigned director
Resigned 2018-12-21 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active