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Companies/03819314

Tolent PLC

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-05-18 · No cessation recorded

Source record 134110785
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-13

Source record 125207031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
MO
Mark OvertonCurrent secretary
Appointed 2022-02-09 · 4 yrs
+6 others
MO
Mark OvertonCurrent director
Appointed 2022-02-01 · 4 yrs · Finance Director
+14 others
IL
Ian LawsonCurrent director
Appointed 2018-05-01 · 8 yrs · Non Executive Director
CA
Craig AndersonCurrent director
Appointed 2018-05-01 · 8 yrs · Chartered Accountant
PW
Paul WebsterCurrent director
Appointed 2018-03-13 · 8 yrs · Engineer
+7 others
OA
Olivier AebiCurrent director
Appointed 2015-09-09 · 11 yrs · Engineer
Show 13 historical appointments
AM
Andrew McleodResigned director
Resigned 2018-03-13 · 3 yrs · Director
AO
Alexander OspeltResigned director
Resigned 2010-03-18 · 8 yrs · Solicitor
PH
Peter HemsResigned director
Resigned 2007-06-06 · 10 yrs · Chartered Accountant
TP
Trevor PhillipsonResigned director
Resigned 2007-03-06 · 11 yrs · Director
AC
Andrew ClarkResigned directorResigned secretary
Resigned 2007-01-18 · 15 yrs · Director
GP
Graham PowellResigned director
Resigned 2005-05-31 · Director
OS
Otto SchmillResigned director
Resigned 1999-07-30 · 4 yrs · Chartered Engineer
IS
Ian SwireResigned directorResigned secretary
Resigned 1999-07-30 · 7 yrs · Chartered Accountant
SG
Stuart GordonResigned director
Resigned 1999-07-30 · 7 yrs · Chartered Accountant
JW
John WoodResigned director
Resigned 1999-07-30 · 19 yrs · Director
MS
Michael SpeakmanResigned director
Resigned 1999-07-30 · 16 yrs · Civil Engineer

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active