Tungsten Capital Holdings Limited
Activities of other holding companies n.e.c. · Liss
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRE
Mrs Rachael Wendy Elliott-HughesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-12-02 · No cessation recorded
Source record 125075216Show 1 ceased record
PE
Mr Peter David Elliott-HughesIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-02
Source record 130701601People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalPE
Peter Elliott HughesCurrent secretary
Appointed 2010-02-16 · 16 yrs
PE
Peter Elliot HughesCurrent director
Appointed 1997-06-27 · 29 yrs · Quantity Surveyor
Show 17 historical appointments
FM
Fiona McgregorResigned director
Resigned 2013-02-01 · 1 yr · Certified Chartered Accountant
AM
Resigned 2006-12-31 · 3 yrs · Accountant
JF
John FyfeResigned director
Resigned 2006-12-31 · 3 yrs · Management Development Special
PT
Peter TaylorResigned director
Resigned 2006-02-06 · 1 yr · Director
MF
Michael FriendResigned director
Resigned 2004-12-09 · 19 yrs · Solicitor
DR
David RidleyResigned director
Resigned 2003-05-07 · 1 yr · None
DF
David FishwickResigned director
Resigned 2002-10-07 · 3 yrs · Quantity Surveyor
PW
Peter WalderResigned director
Resigned 2001-12-01 · 4 yrs · Chartered Quantity Surveyor
DS
David SinclairResigned director
Resigned 2001-03-13 · 4 yrs · Quantity Surveyor
CB
Christopher BakerResigned director
Resigned 1999-02-17 · 2 yrs · Financial Consultant
PB
Resigned 1999-01-22 · 7 yrs · Finance Director
WC
Wendy ColesResigned secretary
Resigned 1997-08-26 · 1 yr
CorpChettleburgh International LimitedResigned secretary
Resigned 1997-06-27
PE
Peter Elliott HughesResigned secretary
Resigned 1997-06-27 · 1 yr · Quantity Surveyor
RJ
Robert JervisResigned director
Resigned 1997-06-27 · 27 yrs · Chartered Surveyor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active