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Companies/06163808

Tolent Solutions Limited

Private Limited Company · Newcastle Upon Tyne

AdministrationUnited KingdomIncorporated 2007Private 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
Tolent Construction 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 130843381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
MO
Mark OvertonCurrent secretary
Appointed 2022-02-09 · 4 yrs
+6 others
MO
Mark OvertonCurrent director
Appointed 2022-02-01 · 4 yrs · Finance Director
+14 others
PW
Paul WebsterCurrent director
Appointed 2016-01-04 · 10 yrs · Engineer
+7 others
Show 21 historical appointments
AM
Andrew McleodResigned director
Resigned 2017-03-06 · 4 yrs · Managing Director
AC
Andrew ClarkResigned secretary
Resigned 2016-01-04 · 6 yrs
AC
Andrew ClarkResigned director
Resigned 2016-01-04 · 6 yrs · Chartered Accountant
TP
Trevor PhillipsonResigned director
Resigned 2016-01-04 · 2 yrs · Engineer
JW
John WoodResigned director
Resigned 2016-01-04 · 2 yrs · Engineer
SW
Simon WalkerResigned secretary
Resigned 2014-07-09 · 1 yr
IS
Ian SelfResigned director
Resigned 2014-03-12 · 1 yr · Retired
JS
Julie ShipleyResigned secretary
Resigned 2013-12-01
AT
Andrew TaylorResigned director
Resigned 2012-09-06 · Deputy Chief Executive
AT
Allan ThompsonResigned director
Resigned 2011-12-15 · 3 yrs · Managing Director
JW
Joanne WilliamsResigned secretary
Resigned 2010-09-01 · 3 yrs
BB
Barrington BillingsResigned director
Resigned 2010-01-28 · 5 yrs · Director
RH
Raymond HallResigned director
Resigned 2009-09-17 · 3 yrs · Surveyor
KP
Kenneth PayneResigned director
Resigned 2008-07-21 · 3 yrs · Housing Consultant
FM
Frederick McqueenResigned director
Resigned 2007-11-15 · 7 yrs · Retired
TR
Terry RobertsResigned director
Resigned 2007-09-20 · 4 yrs · Chartered Company Secretary
MC
Michael CrawfordResigned director
Resigned 2007-06-18 · 8 yrs · Quantity Surveyor
DC
David CrawfordResigned director
Resigned 2007-06-18 · 5 yrs · Director
CH
Charles HowdenResigned secretary
Resigned 2007-06-18 · 3 yrs
CorpPinsent Masons Director LimitedResigned director
Resigned 2007-03-15

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active