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Companies/06862920

Winnovation Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2009Private 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
KT
Mrs Kim TigheIndividual
Significant influence or control

Notified 2019-08-01 · No cessation recorded

Source record 201808587
Show 2 ceased records
PT
Mr Pete Vincent TigheIndividual
Significant influence or control

Notified 2018-11-02 · Ceased 2019-08-01

Source record 208853170
Ptm GroupCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-08-01

Source record 209351783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
WD
William DohertyCurrent director
Appointed 2022-04-01 · 4 yrs · Managing Director
+2 others
KT
Kim TigheCurrent director
Appointed 2019-08-01 · 7 yrs · Company Director
+4 others
Show 5 historical appointments
SR
Steven RogersResigned secretary
Resigned 2017-07-05
JP
James PatersonResigned director
Resigned 2016-08-01 · 1 yr · Company Director
PT
Peter TigheResigned director
Resigned 2016-08-01 · 2 yrs · Company Director
CB
Claire BurkeResigned director
Resigned 2009-03-30 · 7 yrs · Director
SP
Stephen PitchfordResigned secretary
Resigned 2009-03-30 · 7 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active