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Companies/03739717

Tq Group Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Tq Holdings LimitedCorporate
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 110340524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
AM
Andrew MalcolmCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+7 others
GB
Graeme BaldwinCurrent secretary
Appointed 2020-10-01 · 6 yrs
+33 others
RK
Richard KeartonCurrent director
Appointed 2019-12-20 · 6 yrs · Chartered Accountant
+15 others
ML
Martyn LeaderCurrent director
Appointed 2013-02-27 · 13 yrs · Tq Director Of Outsourced Learning
+16 others
Show 33 historical appointments
AH
Anna HopeResigned director
Resigned 2019-12-20 · 1 yr · Director
DH
Donna HoustonResigned director
Resigned 2018-07-31 · 1 yr · Chartered Accountant
JK
James KellyResigned director
Resigned 2018-03-09 · 1 yr · Director
SW
Suzanne WillmottResigned director
Resigned 2017-11-01 · Director
RA
Russell AllanResigned director
Resigned 2016-11-01 · 1 yr · Finance Director
JC
Joseph CarrollResigned director
Resigned 2014-12-01 · 2 yrs · Director, UK Financial Control
CS
Charles ScobieResigned director
Resigned 2014-06-03 · 2 yrs · Accountant
SP
Sean PriceResigned director
Resigned 2013-02-27 · 1 yr · Regional General Manager Mena
TM
Tamara Minick ScokaloResigned director
Resigned 2013-02-27 · 2 yrs · President Europe, Middle East And Africa
AP
Andrew ParrResigned director
Resigned 2012-10-31 · 1 yr · Accountant
NW
Natalie WhiteResigned secretary
Resigned 2012-10-22 · 13 yrs
SJ
Stephen JonesResigned secretary
Resigned 2012-06-28 · 8 yrs
CH
Caspar HobbsResigned director
Resigned 2012-02-22 · Chief Executive Officer Of Pearson In Pr
RF
Rona FairheadResigned director
Resigned 2012-02-22 · 1 yr · Chief Executive Officer Of Financial Tim
DH
Daksha HiraniResigned secretary
Resigned 2012-02-01
CS
Christopher SamlerResigned director
Resigned 2011-05-17 · 3 yrs · Company Director
SG
Stephen GutteridgeResigned director
Resigned 2007-04-27 · Company Director
CS
Christopher SamlerResigned director
Resigned 2006-03-01 · 1 yr · Company Director
JP
Jonathan PalmerResigned director
Resigned 2005-05-01 · 7 yrs · Director
SW
Simon WoodsResigned director
Resigned 2005-05-01 · 3 yrs · Director
PM
Patricia Morgan WebbResigned director
Resigned 2005-04-05 · 1 yr · Company Director
CB
Christopher ButlerResigned director
Resigned 2004-10-01 · 8 yrs · Accountant
AJ
Anthony JonesResigned director
Resigned 2003-07-01 · 4 yrs · Management Consultant
SP
Stephen PopeResigned director
Resigned 1999-07-30 · 8 yrs · University Professor
RE
Richard EdwardsResigned director
Resigned 1999-07-30 · 6 yrs · Director
JC
John CopeResigned director
Resigned 1999-07-30 · 8 yrs · Retired
VK
Victor KeyworthResigned director
Resigned 1999-07-30 · 13 yrs · Director
GC
George CawserResigned director
Resigned 1999-07-30 · 3 yrs · Director
HM
Helen MilsomResigned secretary
Resigned 1999-07-21 · 12 yrs
RD
Richard DaviesResigned director
Resigned 1999-06-02 · 5 yrs · Executive Chairman
JM
John MurrayResigned director
Resigned 1999-06-02 · 6 yrs · Financial Director
CorpSevernside Secretarial LimitedResigned secretary
Resigned 1999-03-24
CorpSevernside Nominees LimitedResigned director
Resigned 1999-03-24

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active