Ty Ventures (UK) Limited
Private Limited Company · Esher
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTy Danjuma Family Office LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 147612015People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalCG
Charles GoodacreCurrent director
Appointed 2020-08-15 · 6 yrs · Assistant Portfolio Manager
CorpPetershill Secretaries LimitedCurrent secretary
Appointed 2017-05-15 · 9 yrs
HA+8 others
Hulkar AzamCurrent director
Appointed 2017-02-27 · 9 yrs · Governance & Compliance Manager
Show 4 historical appointments
DE
Duncan ElmerResigned director
Resigned 2013-01-14 · 1 yr · Portfolio Manager
SF
Simon FosterResigned director
Resigned 2011-08-01 · 9 yrs · Accountant
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-09-06 · 6 yrs
GD
Geoffroy DedieuResigned director
Resigned 2009-11-10 · 7 yrs · Family Officer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 42
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active