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Companies/04130988

Thinventory Holdings Limited

Private Limited Company · Slough

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-03 · No cessation recorded

Source record 127012439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
AS
Adam SmithCurrent director
Appointed 2026-02-13
+9 others
FP
Fuzyunisa PullenCurrent director
Appointed 2025-05-08 · 1 yr · Chief Financial Officer
+8 others
DW
David Gray WilsonCurrent director
Appointed 2025-03-10 · 1 yr · Chief Executive Officer
SM
Stuart MillerCurrent director
Appointed 2023-01-31 · 3 yrs · Director
+16 others
CS
Clara SnowCurrent secretary
Appointed 2019-12-16 · 6 yrs
+7 others
Show 19 historical appointments
SH
Stephen HalsteadResigned director
Resigned 2025-03-10 · Chief Financial Officer
MG
Mark GarrittResigned director
Resigned 2023-01-31 · 2 yrs · Director
RA
Richard AgostinelliResigned director
Resigned 2019-09-17 · 3 yrs · Ceo
KD
Kurt DemeuleneereResigned director
Resigned 2019-09-17 · 5 yrs · Cfo
PR
Peter RowseResigned secretary
Resigned 2017-08-24 · 2 yrs
PR
Peter RowseResigned director
Resigned 2015-08-11 · 4 yrs · Chief Financial Officer
CorpD21 SAResigned director
Resigned 2013-11-12 · 4 yrs
CorpDardel Industries S AResigned director
Resigned 2005-10-13 · 8 yrs
KH
Kevin HoleResigned directorResigned secretary
Resigned 2003-10-02 · 11 yrs · Accountant
SB
Stephen BullockResigned director
Resigned 2002-06-07 · 14 yrs · Director
CF
Charles FallonResigned director
Resigned 2001-04-19 · 1 yr · Consultant
SH
Stephen HuxterResigned director
Resigned 2001-04-19 · 17 yrs · Director
VS
Vincent SchurrResigned director
Resigned 2001-04-19 · 15 yrs · Director
PD
Patrick DupuyResigned director
Resigned 2001-04-19 · 4 yrs · Director
SM
Stuart MillerResigned directorResigned secretary
Resigned 2001-04-19 · 18 yrs · Director
DT
Daniel TurnerResigned director
Resigned 2001-04-19 · 17 yrs · Director
Resigned 2000-12-27

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active