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Companies/10232483

Tsl Research Group Limited

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-31 · No cessation recorded

Source record 126209416
Show 2 ceased records
RC
Mr Richard Thomas Chalmers Chenevix-TrenchIndividual
Shares: over 25%, up to 50%

Notified 2018-05-29 · Ceased 2022-08-31

Source record 126776982
NM
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-08-25 · Ceased 2022-08-31

Source record 121621650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
RH
Robert James HooperCurrent director
Appointed 2026-08-19
+26 others
RH
Robert HooperCurrent secretary
Appointed 2022-11-22 · 3 yrs
+25 others
MD
Michael DansonCurrent director
Appointed 2022-08-31 · 4 yrs · Director
+70 others
CG
Christopher GranvilleCurrent director
Appointed 2016-08-25 · 10 yrs · Managing Director Trusted Sources
+5 others
Show 12 historical appointments
GL
Graham LilleyResigned director
Resigned 2022-08-31 · 4 yrs · Director
NW
Nuala WalshResigned director
Resigned 2019-07-15 · 3 yrs · Non-Exec
CF
Christopher FordhamResigned director
Resigned 2018-06-01 · 4 yrs · Company Director
PS
Prashant ShahResigned secretary
Resigned 2017-10-13 · 4 yrs
SF
Simon FraserResigned director
Resigned 2016-08-25 · 4 yrs · Chairman, The Investor Forum CIC
AC
Andrew Christian CowleyResigned director
Resigned 2016-08-25 · 6 yrs · Founder, Family Office
AW
Andrew WilliamsResigned director
Resigned 2016-08-25 · 6 yrs · President Collabrium Captial And Charima
FB
Frank BuryResigned director
Resigned 2016-08-25 · 6 yrs · Managing Director, Venture Capital Partn
CD
Charles DumasResigned director
Resigned 2016-08-25 · 6 yrs · Director Lombard Street Research Ltd
RB
Rupert BarclayResigned director
Resigned 2016-08-25 · Managing Partner, Cairneagle Associates
NM
Nicholas MatherResigned secretary
Resigned 2016-06-15 · 1 yr
NM
Nicholas MatherResigned director
Resigned 2016-06-15 · 9 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active