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Companies/07401649

Ts&W Group Services Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Ashcourt Rowan 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 138599250
Show 1 ceased record
Ashcourt Rowan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-10 · Ceased 2016-04-06

Source record 142473903

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
GW
Gavin WhiteCurrent director
Appointed 2023-05-19 · 3 yrs · Company Secretary
+7 others
ZP
Zoe PrestonCurrent director
Appointed 2023-05-19 · 3 yrs · Finance Director
+14 others
GW
Gavin WhiteCurrent secretary
Appointed 2021-09-01 · 5 yrs
+15 others
Show 25 historical appointments
CD
Charlotte DaviesResigned director
Resigned 2022-09-21 · General Counsel
DS
Deborah SaundersResigned secretary
Resigned 2020-10-22
CW
Christopher WoodhouseResigned director
Resigned 2020-10-22 · 2 yrs · Chief Executive Officer
NM
Nicola Mitford SladeResigned director
Resigned 2020-10-22 · 1 yr · LLP Member
AB
Andrew BaddeleyResigned director
Resigned 2018-10-01 · 4 yrs · Director
CW
Christopher WoodhouseResigned director
Resigned 2017-10-03 · 1 yr · Chief Executive Officer
RH
Rehana HasanResigned secretary
Resigned 2016-10-31 · 3 yrs
PH
Peter HallResigned director
Resigned 2016-07-29 · 1 yr · Chief Executive
DR
Donald ReidResigned director
Resigned 2016-07-29 · 3 yrs · Chief Operating Officer
WD
Wadham DowningResigned director
Resigned 2016-03-11 · 2 yrs · Chief Financial Officer
JG
Jacqueline GregoryResigned secretary
Resigned 2015-05-07 · 1 yr
JP
John PorteousResigned director
Resigned 2015-05-07 · 1 yr · Head Of Client Proposition
RD
Robert DeveyResigned director
Resigned 2015-05-07 · 1 yr · Chief Executive
PW
Paul WrightResigned director
Resigned 2015-05-07 · 1 yr · Chartered Accountant
JP
Jonathan PolinResigned director
Resigned 2014-04-04 · 1 yr · Director
RS
Richard SinclairResigned director
Resigned 2014-04-04 · Chief Operating Officer
AT
Alfio TagliabueResigned director
Resigned 2014-04-04 · 1 yr · Chief Financial Officer
RS
Robert ScottResigned director
Resigned 2013-03-26 · Company Director
MB
Martin BellamyResigned secretary
Resigned 2013-03-26 · 2 yrs
PA
Paul AdamsResigned director
Resigned 2013-03-26 · 1 yr · Director
SS
Simon ShawResigned director
Resigned 2013-03-26 · 1 yr · Financial Director
LC
Lynn ColemanResigned director
Resigned 2011-03-04 · 3 yrs · Chief Executive
MB
Michael BusseyResigned director
Resigned 2011-03-04 · 3 yrs · None
MC
Miles Cresswell TurnerResigned director
Resigned 2010-10-08 · 3 yrs · Private Equity Investor
KM
Kathleen MullordResigned director
Resigned 2010-10-08 · Director

Board profile

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