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Companies/05905651

Tatton Xpo Limited

Private Limited Company · London

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 · 0 ceased
Tatton Recruitment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107171378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
MY
Matthew YeatesCurrent director
Appointed 2023-06-12 · 3 yrs · Company Director
+1 other
Show 23 historical appointments
HP
Hishamuddin ParkarResigned director
Resigned 2022-10-01 · Companies House
LM
Lisa McleanResigned director
Resigned 2022-10-01 · 2 yrs · Company Director
JO
Jun OnimaruResigned director
Resigned 2020-01-01 · 2 yrs · Executive Director
JJ
Jonas JanssensResigned director
Resigned 2019-05-01 · 3 yrs · Finance Director
CF
Charlotte FisherResigned director
Resigned 2019-01-03 · 3 yrs · Company Director
RZ
Rob ZandbergenResigned director
Resigned 2018-01-01 · 4 yrs · Company Director
AM
Alan MaudeResigned director
Resigned 2017-07-29 · 2 yrs · Director
MB
Michael BrooksbankResigned director
Resigned 2015-07-01 · 3 yrs · Managing Director
TN
Takashi NishimuraResigned director
Resigned 2014-04-01 · 8 yrs · Company Director
TO
Toshio OkaResigned director
Resigned 2014-01-13 · 3 yrs · Company Director
AS
Ayano SasaiResigned director
Resigned 2014-01-01 · 1 yr · Director Of Strategic Planning
SK
Sadamitsu KitagawaResigned director
Resigned 2013-10-01 · Director
KB
Karen BrowneResigned director
Resigned 2013-07-01 · President
RM
Reiki MuratakeResigned director
Resigned 2013-07-01 · 4 yrs · Director
YK
Yuichi KaiseResigned director
Resigned 2013-07-01 · Auditor
IW
Ian WeidemanResigned director
Resigned 2013-07-01 · 5 yrs · Director
HM
Hitoshi MotoharaResigned director
Resigned 2011-12-30 · 6 yrs · None
GB
Greetje BrosensResigned director
Resigned 2011-10-18 · Director
MF
Melanie Forbes SheikhResigned director
Resigned 2009-04-06 · 1 yr · Managing Director
PD
Paul DayResigned director
Resigned 2008-02-01 · 3 yrs · Company Director
ST
Simon TrippickResigned director
Resigned 2008-02-01 · 3 yrs · Company Director
CorpLea Yeat LimitedResigned director
Resigned 2006-08-15 · 1 yr · Director
CorpCargil Management Services LimitedResigned secretary
Resigned 2006-08-15 · 19 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active