True Bearing Limited
Activities auxiliary to financial intermediation n.e.c. · Chorley
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 · 2 ceasedAmber River Group LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-29 · No cessation recorded
Source record 133192721Show 2 ceased records
Socium Group Nominee LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-09-09 · Ceased 2026-07-21
Source record 122077010GC
Mr George Nigel CritchleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-04-29
Source record 132696349People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 7 historicalSB
Simon BruntCurrent director
Appointed 2021-03-01 · 5 yrs · Director
MO
Mark O NeillCurrent director
Appointed 2003-07-01 · 23 yrs · Company Director
MC
Michael ClarkeCurrent director
Appointed 2003-06-20 · 23 yrs · Company Director
Show 7 historical appointments
BW
Brian WatesResigned director
Resigned 2024-03-31 · Coo Amber River Group
LG
Lisa GovierResigned director
Resigned 2022-07-13 · 1 yr · Director
JP
James PorterResigned director
Resigned 2004-03-11 · 7 yrs · Operations Director
MC
Michael ClarkeResigned secretary
Resigned 2003-07-08 · 11 yrs · Financial Advisor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-06-20
GC
George CritchleyResigned secretary
Resigned 2003-06-20
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 60
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active