Tllc 2018 Limited
Non-trading company · Thame
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTllc Holdings2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-20 · No cessation recorded
Source record 115950405People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalAL
Andrew Patrick LaingCurrent secretary
Appointed 2026-04-01
RR+22 others
Raymond Andrew ReidyCurrent director
Appointed 2025-08-20 · 1 yr · Chief Financial Officer
Show 25 historical appointments
AC
Aidan ConnollyResigned director
Resigned 2023-06-15 · 2 yrs · Company Director
AR
Anthony RobinsonResigned director
Resigned 2022-12-07 · Company Director
CB
Craig BonnarResigned director
Resigned 2020-12-31 · 1 yr · Director
PG
Peter GowersResigned director
Resigned 2013-11-25 · 7 yrs · Company Director
JB
Resigned 2013-03-19 · 13 yrs
MS
Mark StoreyResigned director
Resigned 2007-04-26 · Director Of Treasury & Corpora
PH
Paul HarveyResigned director
Resigned 2006-11-06 · 12 yrs · Accountant
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-05-02 · 10 yrs
HT
Harry TurnerResigned director
Resigned 2004-12-21 · 1 yr · Chief Operating Officer
GP
Guy ParsonsResigned director
Resigned 2004-12-21 · 7 yrs · Company Director
JM
Resigned 2003-10-20 · 9 yrs · Company Director
TS
Timothy ScobleResigned director
Resigned 2003-07-16 · 1 yr · Director
CH
Resigned 2003-03-24 · Accountant
GH
Grant HearnResigned director
Resigned 2003-03-24 · 10 yrs · Company Director
MG
Resigned 2003-01-27 · Accountant
IS
Resigned 2002-12-09 · Director
CP
Carl ParkerResigned director
Resigned 2002-12-09 · Venture Capitalist
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2002-11-14
MR
Martin RichardsResigned director
Resigned 2002-11-14
ML
Matthew LaytonResigned director
Resigned 2002-11-14
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active