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Companies/04042904

Tann Synchronome Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2000Private 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 · 3 ceased
Obsequio Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-23 · No cessation recorded

Source record 234205750
Show 3 ceased records
Obsequio Group Parent LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-01 · Ceased 2022-12-23

Source record 232011378
WJ
Mr William George JonesIndividual
Shares: over 50%, up to 75%

Notified 2016-07-26 · Ceased 2021-06-01

Source record 227149529
WH
Mr William Anthony HeavenIndividual
Shares: over 25%, up to 50%

Notified 2016-07-26 · Ceased 2021-06-01

Source record 227150577

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DS
Daniel Richard ScottCurrent director
Appointed 2026-06-01
+46 others
SC
Simon CashmoreCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+39 others
SA
Simon AbleyCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+37 others
Show 4 historical appointments
DB
Daniel BrattonResigned director
Resigned 2023-03-06 · 3 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-07-28
WH
William HeavenResigned secretary
Resigned 2000-07-28 · 20 yrs
WJ
William JonesResigned director
Resigned 2000-07-28 · 20 yrs · Sales & Marketing Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active