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Companies/04450646

Tyzack Associates Limited

Private Limited Company · Aldershot

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

2 without an end date · 2 ceased
DD
Mr David Nicholas Charles DumeresqueIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-31 · No cessation recorded

Source record 112467434
NW
Mr Neal Alastair WymanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-31 · No cessation recorded

Source record 112467442
Show 2 ceased records
JT
Mr Jonathan Scott TannerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-01-04 · Ceased 2024-05-31

Source record 114149549
Tyzack Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 111592665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
DD
David DumeresqueCurrent secretaryCurrent director
Appointed 2010-01-27 · 16 yrs
+5 others
Show 12 historical appointments
IM
Ian McclellandResigned director
Resigned 2023-02-16 · Director
SC
Sophie CohenResigned director
Resigned 2022-01-04 · 1 yr · Company Director
JT
Jonathan TannerResigned director
Resigned 2022-01-04 · 2 yrs · Company Director
RM
Robin Murray BrownResigned director
Resigned 2012-05-18 · 5 yrs · Company Director
JG
Justin GilbertResigned director
Resigned 2006-12-04 · 1 yr · Consultant
NW
Neal WymanResigned secretaryResigned director
Resigned 2006-12-04 · 1 yr
BI
Bruce IsdaleResigned secretaryResigned director
Resigned 2003-07-07 · 3 yrs · Accountant
DA
Diana AshmanResigned director
Resigned 2003-06-19 · 3 yrs · Consultant
CV
Christina VineResigned director
Resigned 2003-06-19 · 4 yrs · Manager
CorpOxford Formations LimitedResigned director
Resigned 2002-05-29 · 1 yr · Limited Company

Board profile

People with appointments
1
Directors assessed
1
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active