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Companies/03097719

The Tsk Group Limited

Other building completion and finishing · Salford Quays

ActiveUnited KingdomIncorporated 1995Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-01 · No cessation recorded

Source record 116020083
Show 2 ceased records
IH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-01

Source record 112104086
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-01

Source record 112104087

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
TC
Timothy CraneCurrent director
Appointed 2019-08-02 · 7 yrs · Account Director
SG
Simon GuestCurrent director
Appointed 2018-07-19 · 8 yrs · Construction Director
+1 other
PH
Philip HannisCurrent director
Appointed 2007-07-02 · 19 yrs · Director
+4 others
IH
Iain HoldenCurrent secretaryCurrent director
Appointed 1995-10-13 · 30 yrs · Company Secretary
+5 others
Show 8 historical appointments
RD
Robindranath DeyResigned director
Resigned 2025-06-23 · 1 yr · Chief Revenue Officer
CM
Craig MurrayResigned director
Resigned 2018-07-19 · 5 yrs · Consultancy & Design Director
MB
Martin Barber RedmoreResigned director
Resigned 2018-07-19 · 6 yrs · Creative Director
DC
David CoxResigned director
Resigned 2014-10-02 · 5 yrs · Operations Director
MB
Martin Barber RedmoreResigned director
Resigned 2007-07-02 · 9 yrs · Design Director
AC
Andrew Crampton BurkeResigned director
Resigned 2002-03-11 · 18 yrs · Director
DH
David HorneResigned secretary
Resigned 1995-08-29
AB
Andrew BurnsResigned director
Resigned 1995-08-29 · 30 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active