Tieva Services Limited
Other information technology service activities · Wokingham
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedProdec Networks LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-04-30 · No cessation recorded
Source record 180198389Show 1 ceased record
Barstone LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-15 · Ceased 2018-04-30
Source record 176562290People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalBJ
Briony JacksonCurrent secretary
Appointed 2026-05-22
Show 13 historical appointments
LZ
Luis ZeaResigned director
Resigned 2024-02-01 · 2 yrs · Chief Operating Officer
AW
Alexander WitResigned director
Resigned 2022-07-01 · 1 yr · Director
AY
Adrian YuleResigned director
Resigned 2022-07-01 · 2 yrs · Director
IJ
Ian JonesResigned director
Resigned 2022-03-15 · 3 yrs · Cfo
GD
Gareth DaviesResigned director
Resigned 2022-03-15 · 3 yrs · Coo
AM
Andrew MorganResigned director
Resigned 2020-11-29 · 1 yr · Finance Director
RB
Russell BarleyResigned director
Resigned 2017-11-15 · 4 yrs · Director
GS
Gregory StoneResigned director
Resigned 2017-11-15 · 4 yrs · Director
CB
Caroline BillingResigned director
Resigned 2017-11-15 · 3 yrs · Director
MP
Martin PatemanResigned director
Resigned 2004-07-23 · 5 yrs · Director
JS
Resigned 2003-04-18 · 14 yrs · Company Director
JK
Jonathan KnightResigned director
Resigned 2003-04-18 · 13 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active