Tetra Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Sage Group PlcCorporate
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 136159018People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalVB+18 others
Victoria BradinCurrent director
Appointed 2016-09-16 · 10 yrs · General Counsel And Company Secretary
Show 34 historical appointments
BF
Brendan FlatteryResigned director
Resigned 2012-01-11 · 4 yrs · Managing Director
AM
Adrienne McfarlandResigned director
Resigned 2007-09-28 · 4 yrs · Human Resources Director
AM
Alastair MitchellResigned director
Resigned 2005-12-12 · 9 yrs · Finance Director
JR
Josephine RayResigned director
Resigned 2005-11-25 · Director
SK
Sara KayeResigned director
Resigned 2004-11-01 · 2 yrs · Human Resources Director
JB
John BrearleyResigned director
Resigned 2003-04-28 · 2 yrs · Chief Financial Officer
GM
Gavin MayResigned director
Resigned 2003-04-28 · 8 yrs · Director
LF
Louise FranceResigned secretary
Resigned 2001-11-19 · 12 yrs
KG
Karen GearyResigned director
Resigned 2001-11-19 · 2 yrs · Company Director
JN
Janet NeedhamResigned secretary
Resigned 2001-07-02 · Finance Director
SB
Stephen BaileyResigned director
Resigned 2001-06-01 · Managing Director
AG
Andrew GassResigned director
Resigned 2000-02-14 · 1 yr · Managing Director
DP
David PoyserResigned secretary
Resigned 2000-01-04 · 1 yr
AS
Resigned 1999-09-30 · 3 yrs · Finance Director
IK
Ian KnightResigned director
Resigned 1999-01-01 · 1 yr · Sales Director
SS
Steven ShermanResigned director
Resigned 1997-10-31 · 1 yr · Director
CB
Charles BoesenbergResigned director
Resigned 1997-10-31 · 1 yr · Director
PB
Resigned 1997-10-31 · 3 yrs · Director
LS
Resigned 1997-10-31 · 1 yr · Director
JC
James CarrResigned director
Resigned 1997-10-31 · 1 yr · Company Director
RC
Robert CritchlowResigned director
Resigned 1996-03-04 · 3 yrs · Chief Executive
BM
Barry MintonResigned director
Resigned 1996-02-16 · 1 yr · Consultant
SD
Resigned 1996-02-14 · 1 yr
AJ
Resigned 1994-04-28 · 1 yr · Finance Director
PS
Peter SmithamResigned director
Resigned 1992-04-19 · 3 yrs · Venture Capitalist
WR
William RichardsResigned director
Resigned 1992-04-19 · 5 yrs · Company Director
NT
Neil ThomsonResigned director
Resigned 1992-04-19 · Development Director
RC
Roderick CookeResigned director
Resigned 1992-04-19 · 5 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active