Ferranti Tapchangers Limited
Private Limited Company · Chester
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFundamentals LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-28 · No cessation recorded
Source record 125504242Show 2 ceased records
HB
Mr Herbert BartonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-28
Source record 124551857NL
Mr Norman LeesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-28
Source record 132935749People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
JW
Julie WynneResigned director
Resigned 2026-01-12
JH
John HumbleResigned director
Resigned 2021-03-12 · 4 yrs · Director
DB
David BageResigned director
Resigned 2017-04-28 · 6 yrs · Finance Director
JH
Jonathan HiscockResigned director
Resigned 2017-04-28 · 8 yrs · Director
NL
Resigned 2000-03-31 · 17 yrs · Finance Director
HB
Herbert BartonResigned director
Resigned 2000-03-31 · 17 yrs · Engineer
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2000-03-21
CorpForm 10 Directors Fd LtdResigned director
Resigned 2000-03-21
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active