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Companies/04125178

Tailor Made Technologies Limited

Private Limited Company · Horsham

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 · 2 ceased
Solent Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-20 · No cessation recorded

Source record 100701885
Show 2 ceased records
NT
Mr Nigel John TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-20

Source record 104347224
AT
Mrs Alison Rachel TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-20

Source record 104347225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 19 historical
MT
Matthew TwiggCurrent director
Appointed 2026-03-04
+1 other
JR
James RoutledgeCurrent director
Appointed 2026-03-04
+5 others
CB
Carl BarnettCurrent director
Appointed 2026-03-04
+27 others
JS
John SwaiteCurrent director
Appointed 2026-03-04
+4 others
SW
Scott WeedonCurrent director
Appointed 2022-08-01 · 4 yrs · Chief Technology Officer
+1 other
LW
Lee WhitcherCurrent director
Appointed 2022-06-06 · 4 yrs · Company Director
SM
Samuel MccarthyCurrent director
Appointed 2021-07-01 · 5 yrs · Company Director
SF
Stephen FennerCurrent director
Appointed 2018-09-18 · 8 yrs · Director
DS
Darren Scott HealeyCurrent director
Appointed 2018-08-20 · 8 yrs · Director
+10 others
Show 19 historical appointments
RH
Richard Anthony HotchkinResigned director
Resigned 2020-10-19 · 1 yr · Company Director
KJ
Kevin JamesResigned director
Resigned 2020-01-27 · 1 yr · Company Director
TH
Thomas HoustonResigned director
Resigned 2018-08-20 · 5 yrs · Director
IB
Ian BrownResigned director
Resigned 2018-08-20 · 7 yrs · Director
MF
Matthew FaulknerResigned director
Resigned 2016-10-03 · 4 yrs · Technical Director
JJ
Joseph JeffersResigned director
Resigned 2016-09-01 · 6 yrs · Chief Financial Officer
AV
Anna VallisResigned director
Resigned 2015-12-01 · Finance Director
TW
Timothy WalkerResigned director
Resigned 2014-09-01 · 2 yrs · Managing Director
GD
Glenn DelveResigned director
Resigned 2013-03-01 · Operations Director
SP
Stephen PennsayResigned director
Resigned 2006-10-02 · Sales Director
IL
Ian LockwoodResigned director
Resigned 2004-12-01 · 15 yrs · Commercial Director
SS
Simon SparksResigned director
Resigned 2002-12-02 · 8 yrs · Company Director
JB
Jonathan BrooksResigned director
Resigned 2002-12-02 · Company Director
MD
Mark DanielsResigned director
Resigned 2002-12-02 · 8 yrs · Company Director
CorpL A Secretarial LimitedResigned secretary
Resigned 2000-12-13
CorpL A Registrars LimitedResigned director
Resigned 2000-12-13
NT
Nigel TaylorResigned director
Resigned 2000-12-13 · 17 yrs · Computer Consultant
AT
Alison TaylorResigned directorResigned secretary
Resigned 2000-12-13 · 17 yrs · Computer Consultant

Board profile

People with appointments
9
Directors assessed
9
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active