Testing And Analysis Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBalfour Beatty Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134840111People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalCorpBnoms LimitedCurrent secretary
Appointed 2015-10-01 · 11 yrs
Show 28 historical appointments
CM
Craig McgowanResigned director
Resigned 2022-01-01 · 1 yr · Commercial Director
PW
Resigned 2019-11-26 · 2 yrs · Accountant
SH
Stephen HelliwellResigned director
Resigned 2019-11-26 · 6 yrs · Civil Engineer
NR
Nigel RobertsResigned director
Resigned 2014-03-17 · 5 yrs · Director
ST
Stephen TarrResigned director
Resigned 2014-03-17 · 5 yrs · Director
GM
Gregory MutchResigned secretary
Resigned 2013-06-19 · 2 yrs
TD
Tony DixonResigned director
Resigned 2011-05-01 · 2 yrs · Engineer
GW
Graham WrenResigned director
Resigned 2008-05-21 · 2 yrs · Civil Engineer
KW
Resigned 2008-05-15 · 5 yrs · Accountant
AD
Alexander DoullResigned director
Resigned 2006-01-01 · 2 yrs · Commercial Manager
KB
Keith BarrowResigned director
Resigned 2006-01-01 · 2 yrs · Engineer
PM
Philip MorrisResigned secretary
Resigned 2003-09-22 · 4 yrs
PD
Peter DennisResigned director
Resigned 1997-10-01 · 8 yrs · Civil Engineer
MM
Michael MiltonResigned secretary
Resigned 1997-03-21
PF
Paul FergusonResigned secretary
Resigned 1995-01-01 · 2 yrs
DM
David MoffettResigned director
Resigned 1993-07-19 · 12 yrs · Director
PS
Resigned 1992-12-30 · 2 yrs
AM
Anthony MerricksResigned director
Resigned 1992-06-05 · 9 yrs · Civil Engineer
MW
Michael WeltonResigned director
Resigned 1992-06-05 · 3 yrs · Civil Engineer
RA
Robin AbrahamResigned director
Resigned 1992-06-05 · Civil Engineer
JM
John MureResigned director
Resigned 1992-02-09 · 1 yr · Engineer
GP
Godfrey PalingResigned director
Resigned 1992-02-09 · Engineer
RK
Ralph KirkResigned secretary
Resigned 1992-02-09
MS
Martin SandsResigned director
Resigned 1992-02-09 · 1 yr · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active