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Companies/09194616

Tungsten Asset Management Limited

Development of building projects · Leicester

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Carbide Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-08-28 · No cessation recorded

Source record 116225892
Show 1 ceased record
DS
Mr David James Sear-MayesIndividual
Significant influence or control

Notified 2016-08-29 · Ceased 2024-08-28

Source record 107285261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DS
David Sear MayesCurrent secretary
Appointed 2022-02-18 · 4 yrs
+6 others
DS
David Sear MayesCurrent director
Appointed 2022-02-18 · 4 yrs · Director
+69 others
JP
Jeffrey PenmanCurrent director
Appointed 2022-02-18 · 4 yrs · Company Director
+36 others
Show 4 historical appointments
CP
Catherine PenmanResigned director
Resigned 2014-08-29 · 7 yrs · Executive
JS
Jesse StokesResigned director
Resigned 2014-08-29 · 1 yr · Executive
SS
Siobhan Sear MayesResigned directorResigned secretary
Resigned 2014-08-29 · 7 yrs · Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active