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Companies/05437712

Tisics Limited

Manufacture of other ceramic products n.e.c. · Farnborough

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
SK
Mr. Stephen John Kyle-HenneyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-27 · No cessation recorded

Source record 102262512
Show 1 ceased record
JK
Mr John Robert Kyle-HenneyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-29

Source record 102270318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AM
Ayantika MitraCurrent director
Appointed 2020-03-30 · 6 yrs · Engineer
+2 others
KH
Kevin HarfieldCurrent secretary
Appointed 2017-04-01 · 9 yrs
SK
Stephen Kyle HenneyCurrent director
Appointed 2005-04-27 · 21 yrs · Managing Director
+1 other
Show 6 historical appointments
MI
Michael IlesResigned director
Resigned 2020-03-30 · 4 yrs · None
JK
John Kyle HenneyResigned director
Resigned 2011-07-05 · 9 yrs · None
RD
Ray DurmanResigned directorResigned secretary
Resigned 2005-07-05 · 15 yrs · Director
Resigned 2005-04-27
HF
Hugh FraserResigned secretary
Resigned 2005-04-27

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active