Theorem Solutions Limited
Business and domestic software development · Tamworth
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTechsoft 3d LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-08 · No cessation recorded
Source record 184644352Show 3 ceased records
Theorem Solutions Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-08 · Ceased 2025-10-08
Source record 192158477Theorem Solutions Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-02 · Ceased 2025-10-08
Source record 183144982ST
Mr Stuart John ThurlbyIndividual
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-05-16 · Ceased 2021-03-02
Source record 182207852People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalCQ
CãCile QuillardCurrent director
Appointed 2026-03-05
Show 12 historical appointments
RF
Ronald FritzResigned director
Resigned 2024-06-03 · 1 yr · Ceo
GB
Gavin BridgemanResigned director
Resigned 2024-06-03 · 1 yr · Cto
RW
Rachel WilliamsResigned secretary
Resigned 2023-02-17 · 1 yr
JT
Judith ThurlbyResigned director
Resigned 2023-02-17 · 1 yr · Director
RS
Richard ScalesResigned director
Resigned 2022-08-01 · 1 yr · Sales Director
RD
Ryan DugmoreResigned director
Resigned 2022-06-07 · 2 yrs · Consultancy Director
MS
Mark StoweResigned director
Resigned 2022-06-07 · 2 yrs · Chief Executive
KL
Kevin LevyResigned director
Resigned 2022-06-07 · 2 yrs · Marketing Director
RW
Rachel WilliamsResigned director
Resigned 2022-06-07 · 2 yrs · Chief Operating Officer
AR
Anthony RangerResigned director
Resigned 1992-05-15 · 17 yrs · Director
ST
Resigned 1992-05-15 · 30 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active