Skip to contentClarengateINTELLIGENCE
Companies/01027457

T.s.s. Facilities Limited

Electrical installation · Brighton

ActiveUnited KingdomIncorporated 1971Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
ST
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110351014
CT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110351123
AT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110352404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
KB
Kieren BoulterCurrent director
Appointed 2022-08-01 · 4 yrs · Operations Director
JB
James Beresford WardCurrent director
Appointed 2021-03-30 · 5 yrs · Director
AT
Andrew James TugwellCurrent director
Appointed 2004-06-16 · 22 yrs · Engineer
ST
Stephen TugwellCurrent director
Appointed 2004-06-16 · 22 yrs · Engineer
+5 others
CT
Christopher TugwellCurrent secretaryCurrent director
Appointed 2004-06-16 · 22 yrs · Engineer
+5 others
AT
Andrew TugwellCurrent director
Appointed 2004-06-16 · 22 yrs · Engineer
+3 others
Show 10 historical appointments
DH
Donna HutchinsonResigned secretary
Resigned 2000-06-20 · 3 yrs
AT
Andrew TugwellResigned secretaryResigned director
Resigned 1995-03-28 · 5 yrs
KC
Kenneth ChipchaseResigned secretaryResigned director
Resigned 1994-05-23 · Service Directror
ST
Stephen TugwellResigned director
Resigned 1993-06-01 · 7 yrs · Engineer
JW
James WalkerResigned directorResigned secretary
Resigned 1991-02-27 · 3 yrs · Director
DT
Dennis TugwellResigned director
Resigned 1991-02-27 · 7 yrs · Engineer

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active