Tps Global Logistics Limited
Freight transport by road · Aylesford
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedCM
Mr Charles Rodney MathersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-10-17 · No cessation recorded
Source record 114524407MS
Mr Matthew James SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 110477759Show 1 ceased record
CM
Mr Charles Rodney MathersIndividual
Shares: over 25%, up to 50%
Notified 2017-04-06 · Ceased 2018-01-09
Source record 110477705People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalMP
Matthew PettitCurrent secretary
Appointed 2022-12-05 · 3 yrs
TS
Toby SmithCurrent director
Appointed 2020-06-01 · 6 yrs · Director
KM
Katie MillsCurrent director
Appointed 2020-06-01 · 6 yrs · Director
Show 3 historical appointments
BB
Barry BroughtonResigned director
Resigned 2013-09-01 · 8 yrs · Operations Director
SB
Simon BarkerResigned secretary
Resigned 2003-05-08 · 19 yrs
CM
Charles MathersResigned director
Resigned 2003-05-08 · 14 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active