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Companies/04301104

Total Network Convergence Ltd

Other telecommunications activities · Cheltenham

ActiveUnited KingdomIncorporated 2001Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124953223
Show 4 ceased records
DL
Significant influence or control

Notified 2016-08-06 · Ceased 2019-10-11

Source record 121891295
LW
Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-20

Source record 121890303
JL
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 121890326
SD
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 121890378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JT
John TaylorCurrent director
Appointed 2024-01-10 · 2 yrs · Director
+13 others
RS
Robert SmithCurrent director
Appointed 2024-01-10 · 2 yrs · Director
+14 others
SH
Steven HarrisCurrent director
Appointed 2024-01-10 · 2 yrs · Director
+18 others
Show 5 historical appointments
LW
Lorrin WhiteResigned director
Resigned 2014-09-22 · 9 yrs · Company Director
JL
John LomerResigned director
Resigned 2014-09-22 · 9 yrs · Accountant
SB
Stuart BaikieResigned director
Resigned 2001-10-09 · 12 yrs · Managing Director
SD
Stuart DavisResigned directorResigned secretary
Resigned 2001-10-09 · 22 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active