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Companies/06764178

Ttl Holdings Limited

Private Limited Company · Exeter

ActiveUnited KingdomIncorporated 2008Private 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
RP
Richard PatersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-17 · No cessation recorded

Source record 112387822

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
GS
Geoffrey SlaterCurrent director
Appointed 2024-12-31 · 1 yr · Company Director
JM
Julian MilliganCurrent director
Appointed 2024-12-31 · 1 yr · Company Director
RB
Robert BigleyCurrent director
Appointed 2021-11-25 · 4 yrs · Company Director
+2 others
JW
James WattsCurrent director
Appointed 2021-05-27 · 5 yrs · Company Director
+2 others
RP
Richard PatersonCurrent director
Appointed 2020-07-30 · 6 yrs · Company Director
+5 others
JF
John FairbairnCurrent director
Appointed 2011-05-09 · 15 yrs · Company Director
+4 others
Show 21 historical appointments
DS
David SzymanskiResigned director
Resigned 2020-07-30 · 4 yrs · Company Director
TP
Thomas ParkerResigned director
Resigned 2020-07-30 · 4 yrs · Company Director
RW
Robert WarnerResigned director
Resigned 2018-09-13 · 3 yrs · Chartered Accountant
MD
Michael DakinResigned director
Resigned 2018-08-16 · 6 yrs · Chief Executive
RB
Robert BigleyResigned director
Resigned 2018-04-06 · 2 yrs · Company Director
JM
John MooreResigned director
Resigned 2015-12-04 · 1 yr · Company Director
JW
Julian WrightResigned director
Resigned 2015-12-04 · Company Director
KM
Kenneth MerronResigned director
Resigned 2015-12-04 · 5 yrs · Company Director
ND
Neil DavidsonResigned director
Resigned 2014-11-14 · 1 yr · Company Director
JW
Julian WrightResigned director
Resigned 2014-05-27 · 5 yrs · Managing Director
SB
Steven ButlerResigned director
Resigned 2012-12-06 · 13 yrs · Company Director
TG
Tony GomezResigned director
Resigned 2011-05-09 · 3 yrs · Company Director
CD
Clive DavisResigned director
Resigned 2011-05-09 · 7 yrs · Company Director
JH
James HannaResigned director
Resigned 2011-05-09 · 9 yrs · Company Director
CD
Clive DavisResigned secretary
Resigned 2011-05-08 · 4 yrs
OP
Olivia PittsResigned secretary
Resigned 2008-12-02 · 2 yrs
PA
Peter ArmitageResigned director
Resigned 2008-12-02 · 7 yrs · Company Director
GP
Geoffrey PittsResigned director
Resigned 2008-12-02 · 2 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
68
Under 35
0
65 and over
4
Disqualified match
None active