Techsil Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTechsil Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-08-25 · No cessation recorded
Source record 113171537Show 2 ceased records
Parga LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-08-23 · Ceased 2021-08-25
Source record 113169604PH
Mr Paul David HughesIndividual
Shares: over 75%, up to 100%
Notified 2016-08-01 · Ceased 2021-08-23
Source record 110979366People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
JM
John MorrisonResigned director
Resigned 2022-10-01 · 2 yrs · Company Secretary/Director
BG
Barbara GibbesResigned director
Resigned 2021-08-31 · 1 yr · Cfo
SB
Stuart BellResigned director
Resigned 2021-08-31 · European Commercial Director
JM
John MorrisonResigned secretary
Resigned 2021-08-31 · 3 yrs
CD
Chris DilleyResigned director
Resigned 2011-09-26 · 9 yrs · Sales Director
AB
Andrew BriarsResigned director
Resigned 2007-07-31 · 3 yrs · Director
CorpTwp Company Secretary LimitedResigned secretary
Resigned 2007-05-22 · 1 yr
PH
Paul HughesResigned director
Resigned 2007-02-28 · 14 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active