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Companies/05760974

Test Equipment Asset Management Limited

Other professional, scientific and technical activities n.e.c. · Harrow

ActiveUnited KingdomIncorporated 2006Private 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 · 4 ceased
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2017-01-31 · No cessation recorded

Source record 109322149
Show 4 ceased records
CP
Ms. Chiao-Li Peng-Tseng Peng-TsengIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2023-09-13 · Ceased 2026-03-16

Source record 117360091
NR
Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-01-06 · Ceased 2026-03-16

Source record 117359719
GW
Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-01-06 · Ceased 2024-09-25

Source record 117359720
JW
Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-01-06 · Ceased 2026-03-16

Source record 117359721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
CP
Chiao Peng TseungCurrent director
Appointed 2023-09-13 · 3 yrs · Finance Director
+6 others
JW
Jonathan WatsonCurrent director
Appointed 2020-01-06 · 6 yrs · Director
+7 others
NR
Nigel RennieCurrent director
Appointed 2020-01-06 · 6 yrs · Director
+7 others
Show 20 historical appointments
SR
Shaun ReedResigned director
Resigned 2022-12-15 · Director
RM
Romana MurphyResigned director
Resigned 2020-01-06 · 2 yrs · Director
GW
Gregory WilkinsonResigned director
Resigned 2020-01-06 · 4 yrs · Director
JH
John HaffertyResigned director
Resigned 2018-01-25 · 1 yr · Chief Financial Officer
RG
Robert GershonResigned director
Resigned 2014-01-01 · Director
WH
Wayne HarrisResigned director
Resigned 2011-06-24 · Director
DK
David KnightsResigned director
Resigned 2011-03-01 · Director
DW
David WhitfieldResigned director
Resigned 2011-03-01 · Director
SC
Stephanie ColemanResigned director
Resigned 2011-03-01 · Director
PM
Paul ManducaResigned director
Resigned 2009-12-01 · 4 yrs · Chairman
YS
Yann SoulliardResigned director
Resigned 2006-06-23 · 10 yrs · Investment Director
JC
John CoolingResigned director
Resigned 2006-06-23 · 3 yrs · Director
PS
Paul SmithResigned directorResigned secretary
Resigned 2006-06-23 · 11 yrs · Accountant
WC
William ColleyResigned director
Resigned 2006-06-23 · 10 yrs · Management Consultant
PM
Paul MccloskeyResigned director
Resigned 2006-06-23 · 13 yrs · Sales Director
NB
Nigel BrownResigned director
Resigned 2006-06-13 · 13 yrs · Director
KS
Keith SysonResigned director
Resigned 2006-03-29 · Solicitor
RB
Richard BaxterResigned directorResigned secretary
Resigned 2006-03-29 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active