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Companies/09530526

Theotis Limited

Other letting and operating of own or leased real estate · Holt

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
NB
Mrs Natalie BushIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-19 · No cessation recorded

Source record 116322010
VB
Mr Varian Rolfe Charles BushIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-06-29 · No cessation recorded

Source record 109707274
Show 2 ceased records
MR
Mr Martin Andrew ReddingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-29 · Ceased 2024-10-19

Source record 113884217
WR
Mrs Wendy ReddingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-29

Source record 113987646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
NB
Natalie BushCurrent director
Appointed 2016-08-02 · 10 yrs · Company Secretary/Director
+2 others
NB
Natalie BushCurrent secretary
Appointed 2015-06-18 · 11 yrs
VB
Varian BushCurrent director
Appointed 2015-04-08 · 11 yrs · Insurance Underwriter
+2 others
Show 2 historical appointments
MR
Martin ReddingResigned director
Resigned 2016-08-02 · 9 yrs · Company Director
WR
Wendy ReddingResigned director
Resigned 2015-04-08 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active