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Companies/04373761

Tts Group Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Rm Educational Resources LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-08 · No cessation recorded

Source record 94137005
Show 1 ceased record
Rm PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-01-08

Source record 94269823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
MP
Max Persson BokanderCurrent director
Appointed 2026-09-29
RW
Richard WildgooseCurrent director
Appointed 2026-09-29
+1 other
DP
David Mikael PerssonCurrent director
Appointed 2026-09-29
+1 other
JA
James AndersonCurrent director
Appointed 2026-09-29
+1 other
Show 33 historical appointments
SG
Simon GoodwinResigned director
Resigned 2023-09-08 · 3 yrs · Director
EW
Emmanuel WalterResigned director
Resigned 2022-08-15 · 1 yr · Director
MB
Mark BerryResigned director
Resigned 2021-10-01 · Director
ML
Monique LouisResigned director
Resigned 2019-10-01 · 4 yrs · Managing Director
ML
Mark LaglerResigned director
Resigned 2019-10-01 · 3 yrs · Solicitor
AC
Adrian CrookesResigned director
Resigned 2018-09-12 · Accountant
NM
Neil MartinResigned director
Resigned 2015-09-28 · 6 yrs · Director
GD
Gregory Davidson ShrineResigned secretary
Resigned 2012-07-17 · 7 yrs
GD
Gregory Davidson ShrineResigned director
Resigned 2012-05-08 · 7 yrs · Lawyer
AR
Andrew RobsonResigned director
Resigned 2012-01-31 · Barrister
IM
Iain McintoshResigned director
Resigned 2012-01-31 · 3 yrs · Group Finance Director
LF
Lee FinemanResigned director
Resigned 2010-11-19 · 1 yr · Director
AW
Andrew WilsonResigned director
Resigned 2010-04-19 · 9 yrs · Managing Director
RS
Robin SirsResigned director
Resigned 2010-04-19 · 1 yr · Chief Operating Officer
RW
Raymond WoodsResigned director
Resigned 2009-05-20 · Director
CC
Craig CarterResigned director
Resigned 2009-05-20 · 2 yrs · Director
TS
Terence SweeneyResigned director
Resigned 2009-05-20 · Director
RS
Ronan SmithResigned director
Resigned 2008-12-17 · Director
CJ
Catherine JeffreyResigned director
Resigned 2008-12-17 · 8 yrs · Director
RH
Robin HutchingsResigned director
Resigned 2007-03-14 · 3 yrs · Director
NW
Nicholas WalkerResigned director
Resigned 2006-03-31 · 10 yrs · Chartered Accountant
DH
David HookResigned director
Resigned 2005-09-21 · 12 yrs · Director
CC
Christopher ClementsResigned director
Resigned 2005-09-01 · 5 yrs · Director
JP
John PateyResigned director
Resigned 2004-09-09 · Director
AS
Angela SherwoodResigned director
Resigned 2004-09-09 · 6 yrs · Director
EH
Eric HollinrakeResigned secretary
Resigned 2004-09-09 · 7 yrs · Treasury Manager
JW
John WilliamsResigned director
Resigned 2002-04-22 · Director
PE
Peter EllseResigned director
Resigned 2002-04-19 · 7 yrs · Company Director
RG
Raymond GriffithsResigned director
Resigned 2002-04-19 · 4 yrs · Director
RW
Raymond WoodsResigned directorResigned secretary
Resigned 2002-04-19 · 3 yrs · Accountant
CorpIngleby Nominees LimitedResigned secretary
Resigned 2002-02-14

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active