Tokenhouse Vb Limited
Private Limited Company · London
AdministrationUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedGA
Mr Graham AveryIndividual
Shares: over 25%, up to 50%
Notified 2019-03-15 · No cessation recorded
Source record 132433554LR
Mr Laurence Philip RutterIndividual
Shares: over 25%, up to 50%
Notified 2018-05-01 · No cessation recorded
Source record 126778520Show 2 ceased records
GA
Mr Graham AveryIndividual
Significant influence or control
Notified 2016-11-30 · Ceased 2018-11-29
Source record 126337297PR
Mrs Pamela Ann RutterIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-11-30
Source record 132198642People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
SH
Simon HoldenResigned director
Resigned 2019-08-08 · 1 yr · Solicitor
AH
Alan HowardResigned director
Resigned 2019-08-08 · Chartered Accountant
VB
Vincent BullResigned director
Resigned 2019-06-11 · Company Director
IB
Ian BootsResigned director
Resigned 2019-06-11 · Company Director
AS
Alan SmithResigned director
Resigned 2018-03-08 · Chief Executive
SK
Shuaib Khamas Al SulaimaniResigned director
Resigned 2016-12-16 · Company Director
GA
Graham AveryResigned director
Resigned 2016-12-01 · 1 yr · Company Director
AH
Alan HowardResigned secretary
Resigned 2016-11-30 · 1 yr
PR
Pamela RutterResigned director
Resigned 2015-07-31 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 71
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active