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Companies/03549149

T.i.s. Group Limited

Other activities auxiliary to insurance and pension funding · Stanmore

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
T.I.S. Group Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-09-24 · No cessation recorded

Source record 108004184
KS
Miss Katherine Ann SpiteriIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2020-09-24 · No cessation recorded

Source record 107975518
Show 5 ceased records
Trebuchet Investments (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-31 · Ceased 2020-09-24

Source record 119789182
Trebuchet Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-05-05 · Ceased 2020-09-24

Source record 115992258
JW
Mr John Caldicott WilliamsIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-05-05 · Ceased 2020-09-24

Source record 115889550
BH
Mr Brad Scott HuntingtonIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2016-05-05 · Ceased 2020-09-24

Source record 115889549
Trebuchet Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-05-05 · Ceased 2016-12-31

Source record 115992257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
KS
Katherine SpiteriCurrent director
Appointed 2010-11-11 · 15 yrs · Director
+8 others
KS
Katherine SpiteriCurrent secretary
Appointed 2009-11-19 · 16 yrs
+4 others
Show 18 historical appointments
BH
Brad HuntingtonResigned director
Resigned 2015-10-21 · 4 yrs · Chief Executive
JW
John WilliamsResigned director
Resigned 2015-10-21 · 4 yrs · President
DR
Doreen RichardsResigned director
Resigned 2015-10-21 · 4 yrs · Chief Operating Officer
RE
Robert EzekielResigned director
Resigned 2013-11-29 · 11 yrs · Director
MB
Michael BurtResigned director
Resigned 2010-11-11 · Fund Manager
KS
Katherine SpiteriResigned director
Resigned 2010-10-27 · Director
CR
Christopher RadfordResigned director
Resigned 2009-03-19 · 1 yr · Director
CP
Clive ParkinsonResigned director
Resigned 2008-04-02 · Director
DF
Daniel FarrowResigned director
Resigned 2007-07-13 · Director
AI
Arnie IversenResigned director
Resigned 2007-06-29 · 6 yrs · Director
SG
Simon GoldsmithResigned directorResigned secretary
Resigned 2000-05-17 · 9 yrs · Chartered Accountant
RA
Robert AbbeyResigned director
Resigned 1999-01-27 · 9 yrs · Lawyer
NC
Neil CoppResigned director
Resigned 1998-08-05 · 8 yrs · Director
DA
David ArnoldResigned director
Resigned 1998-05-11 · 9 yrs · Company Director
LP
Lee PortnoiResigned director
Resigned 1998-05-11 · 9 yrs · Director
CorpTheydon Nominees LimitedResigned director
Resigned 1998-04-20

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active