Thinventory Group Holdings Limited
Private Limited Company · Slough
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKite Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-31 · No cessation recorded
Source record 143602476Show 1 ceased record
Ldc (Managers) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-20 · Ceased 2018-08-31
Source record 141746782People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 17 historicalDW
David Gray WilsonCurrent director
Appointed 2025-03-10 · 1 yr · Chief Executive Officer
Show 17 historical appointments
SH
Stephen HalsteadResigned director
Resigned 2025-03-10 · Chief Financial Officer
WC
William ChowResigned director
Resigned 2023-08-17 · Vice President
MG
Mark GarrittResigned director
Resigned 2023-01-31 · 2 yrs · Director
RA
Richard AgostinelliResigned director
Resigned 2019-09-17 · 3 yrs · Ceo
KD
Kurt DemeuleneereResigned director
Resigned 2019-09-17 · 5 yrs · Cfo
PO
Petri OksanenResigned director
Resigned 2018-08-31 · 2 yrs · Director
MR
Mario RazziniResigned director
Resigned 2018-08-31 · 4 yrs · Investment
DS
Deep ShahResigned director
Resigned 2018-08-31 · 5 yrs · Investment
PR
Peter RowseResigned secretary
Resigned 2017-03-07 · 2 yrs
SH
Stephen HuxterResigned director
Resigned 2016-08-03 · 2 yrs · Director
PR
Peter RowseResigned director
Resigned 2016-08-03 · 3 yrs · Director
YS
Yann SouillardResigned director
Resigned 2016-08-03 · 2 yrs · Director
MH
Martin HiscoxResigned director
Resigned 2016-08-03 · 3 yrs · Director
AW
Alastair WeinelResigned director
Resigned 2016-08-03 · 2 yrs · Director
DT
Daniel TurnerResigned director
Resigned 2016-08-03 · 1 yr · Director
PD
Patrick DupuyResigned director
Resigned 2016-07-21 · 2 yrs · Director
CG
Christopher GarnettResigned director
Resigned 2015-12-15 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active