Tomtech (UK) Limited
Private Limited Company · Derby
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLight Science Technologies Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-05 · No cessation recorded
Source record 220469013Show 2 ceased records
ST
Mrs Susan Elizabeth ThompsonIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-09-05
Source record 220824687KH
Mr Krzysztof HernikIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-09-05
Source record 220824691People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalKH
Krzysztof HernikCurrent director
Appointed 2015-02-01 · 11 yrs · Company Director
Show 3 historical appointments
MH
Myles HalleyResigned director
Resigned 2023-09-05 · Director
AT
Alan ThompsonResigned director
Resigned 2011-11-15 · 2 yrs · Director
ST
Susan ThompsonResigned director
Resigned 2011-11-15 · 11 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active