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Companies/08014300

Tyto Leasing Limited

Activities of financial services holding companies · Wakefield

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
PB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 133752926

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
MH
Mark HargreavesCurrent secretary
Appointed 2016-01-04 · 10 yrs
+5 others
MH
Mark HargreavesCurrent director
Appointed 2016-01-04 · 10 yrs · Finance Director
+5 others
VM
Vineesh MadaanCurrent director
Appointed 2012-08-21 · 14 yrs · None
+8 others
JB
Jonathan BourneCurrent director
Appointed 2012-08-21 · 14 yrs · None
+11 others
PB
Phillip BennettCurrent director
Appointed 2012-03-30 · 14 yrs · Director
+9 others
Show 1 historical appointment
VM
Vineesh MadaanResigned secretary
Resigned 2013-06-12 · 2 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active