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Companies/02904276

Technological Business Solutions Limited

Business and domestic software development · Newbury

ActiveUnited KingdomIncorporated 1994Private 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 · 2 ceased
Totalmobile Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-30 · No cessation recorded

Source record 138089602
Show 2 ceased records
SR
Mr Steven ReynoldsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-30

Source record 144025187
JP
Mr Jon Henry PoyntonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-30

Source record 144025918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
DC
David CritchleyCurrent director
Appointed 2025-07-09 · 1 yr · Director
+18 others
PR
Phil RaceCurrent director
Appointed 2024-02-20 · 2 yrs · Ceo
+16 others
Show 14 historical appointments
AM
Andrew MurrellResigned director
Resigned 2023-08-31 · 1 yr · Director
GA
Gary AdamsResigned director
Resigned 2019-01-30 · 4 yrs · Chief Financial Officer
MR
Mark RogersonResigned director
Resigned 2019-01-30 · 2 yrs · Chairman
JD
James DarraghResigned director
Resigned 2019-01-30 · 5 yrs · Chief Executive Officer
DD
David DeanResigned director
Resigned 2011-12-19 · 7 yrs · Operations Director
DS
Daniel SadlerResigned director
Resigned 2011-12-16 · Technical Director
ME
Matthew EvansResigned director
Resigned 1999-12-22 · 7 yrs · Software Engineer
CP
Claire PoyntonResigned director
Resigned 1996-12-05 · 22 yrs · Administrator
GR
Gillian ReynoldsResigned director
Resigned 1996-12-05 · 22 yrs · Technical Author
SR
Steven ReynoldsResigned director
Resigned 1994-03-11 · 24 yrs · Managing Director
JP
Jonathan PoyntonResigned directorResigned secretary
Resigned 1994-03-11 · 24 yrs · Commercial Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-03-03
CorpInstant Companies LimitedResigned director
Resigned 1994-03-03

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active