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Companies/04508284

Transparent Communications Limited

Private Limited Company · Waterlooville

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 · 0 ceased
SW
Mr Steven Andrew WarwickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · No cessation recorded

Source record 200269352
RW
Mr Richard William WarwickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · No cessation recorded

Source record 200269457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SW
Steven WarwickCurrent secretaryCurrent director
Appointed 2011-02-03 · 15 yrs
+3 others
RW
Richard WarwickCurrent director
Appointed 2011-02-03 · 15 yrs · Sales Manager
+1 other
Show 7 historical appointments
CorpTransparent Communications LtdResigned director
Resigned 2011-02-03
DO
Denise OakleyResigned director
Resigned 2010-10-15 · Consultant
ST
Simon TappinResigned director
Resigned 2002-08-21 · 8 yrs · Engineer
DW
Darran WilliamsResigned director
Resigned 2002-08-21 · 8 yrs · Engineer
MW
Mark WilliamsResigned directorResigned secretary
Resigned 2002-08-21 · 8 yrs · Engineer
CorpHanover Directors LimitedResigned director
Resigned 2002-08-09

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active