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Companies/06959823

Thames Technology Limited

Business and domestic software development · Bracknell

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

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
JH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2022-03-15

Source record 128338842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
RG
Ravpreet GroverCurrent secretaryCurrent director
Appointed 2022-05-31 · 4 yrs
+1 other
TB
Terrance BeiCurrent director
Appointed 2022-03-15 · 4 yrs · Private Equity Investing
+1 other
TB
Terrance BeiCurrent director
Appointed 2022-03-15 · 4 yrs · Private Equity Investing
+1 other
Show 8 historical appointments
JA
Jason AdamsResigned director
Resigned 2022-03-15 · 1 yr · Ceo
MC
Mark CarletonResigned director
Resigned 2014-07-25 · 7 yrs · Engineering Consultant
PN
Patrick NewtonResigned director
Resigned 2014-07-25 · 7 yrs · Company Director
RM
Ruairidh MaclennanResigned secretary
Resigned 2009-12-04 · 12 yrs
JH
Jeremy HarfordResigned director
Resigned 2009-09-30 · 12 yrs · Director
DO
David OrrenResigned director
Resigned 2009-07-23 · 4 yrs · Business Adviser
Resigned 2009-07-11
LJ
Luciene JamesResigned director
Resigned 2009-07-11 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
35
Under 35
1
65 and over
1
Disqualified match
None active