Thinventory Holdings Limited
Private Limited Company · Slough
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 · 0 ceasedThinventory Group Holdings LimitedCorporate
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 127012439People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 19 historicalDW
David Gray WilsonCurrent director
Appointed 2025-03-10 · 1 yr · Chief Executive Officer
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
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
Resigned 2001-04-19 · 18 yrs · Director
DT
Daniel TurnerResigned director
Resigned 2001-04-19 · 17 yrs · Director
CorpAshcroft Cameron Nominees LimitedResigned 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