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Companies/06434478

Tw/Tt Holdings Limited

Private Limited Company · London

ActiveUnited 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-08 · No cessation recorded

Source record 142297927
Show 2 ceased records
At&T Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-14 · Ceased 2022-04-08

Source record 149916334
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-14

Source record 145869972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
HW
Hester WoolfCurrent director
Appointed 2023-02-20 · 3 yrs · Director
+37 others
JC
Jaspal CheemaCurrent director
Appointed 2021-02-25 · 5 yrs · Director
+7 others
JW
Joseph WilkinsCurrent director
Appointed 2016-09-16 · 10 yrs · Director
+14 others
Show 11 historical appointments
EB
Eleanor BrowneResigned director
Resigned 2021-06-14 · 1 yr · Solicitor
NB
Natalie BoschResigned director
Resigned 2021-02-25 · Director
WW
William WilkinsResigned secretary
Resigned 2018-11-22 · 1 yr
JP
John PetitoResigned director
Resigned 2016-03-22 · 2 yrs · Finance Director
TW
Tracey Waring MundyResigned director
Resigned 2016-03-16 · 4 yrs · Finance Director
JS
Janet StewartResigned director
Resigned 2007-11-28 · 8 yrs · Tax Director
BJ
Bronwen JonesResigned directorResigned secretary
Resigned 2007-11-28 · 12 yrs · Executive Director
PH
Paul HosemannResigned director
Resigned 2007-11-28 · 8 yrs · Executive Director
Resigned 2007-11-22 · Corporate Body
Resigned 2007-11-22 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active