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Companies/06457420

Tsl Lighting Limited

Technical testing and analysis · Basingstoke

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 · 3 ceased
ST
Mr Samuel David TamplinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-26 · No cessation recorded

Source record 142625881
Show 3 ceased records
ZT
Mrs Zoe Rachel TamplinIndividual
Shares: over 25%, up to 50%

Notified 2017-04-29 · Ceased 2018-10-22

Source record 136085309
ML
Mr Martin Frank LocketIndividual
Voting rights: over 25%, up to 50%

Notified 2016-12-31 · Ceased 2017-04-29

Source record 137144896
ST
Mr Samuel David TamplinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-31 · Ceased 2024-09-26

Source record 137145258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
JH
Janet HuntCurrent secretary
Appointed 2021-05-21 · 5 yrs
DS
Dominic SheermanCurrent director
Appointed 2018-10-22 · 7 yrs · Director
LC
Loren CoxCurrent director
Appointed 2018-10-22 · 7 yrs · Director
ST
Samuel TamplinCurrent director
Appointed 2007-12-19 · 18 yrs · Director
+7 others
Show 8 historical appointments
ZT
Zoe TamplinResigned secretary
Resigned 2018-10-22 · 1 yr
ZT
Zoe TannerResigned director
Resigned 2014-09-01 · 4 yrs · Company Director
SL
Sophie LocketResigned director
Resigned 2014-09-01 · 2 yrs · Company Director
ML
Martin LocketResigned director
Resigned 2014-09-01 · 2 yrs · Company Director
ZT
Zoe TamplinResigned secretary
Resigned 2013-01-29 · 2 yrs
AP
Audrey PayneResigned secretary
Resigned 2010-07-13 · 2 yrs
CorpAlb Accountancy UK LtdResigned secretary
Resigned 2007-12-19 · 2 yrs
DT
David TamplinResigned director
Resigned 2007-12-19 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active