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Companies/10664898

Tallwood Investments Ltd

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2017Private 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
SB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-12 · No cessation recorded

Source record 229201587
Show 1 ceased record
JB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-10 · Ceased 2022-05-12

Source record 232672506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
SC
Sophia Crichton StuartCurrent director
Appointed 2021-07-05 · 5 yrs · Company Director
+12 others
AC
Anthony Crichton StuartCurrent director
Appointed 2021-07-05 · 5 yrs · Company Director
+8 others
SB
Serena ButeCurrent director
Appointed 2021-07-05 · 5 yrs · Company Director
+4 others
SJ
Stephen JenkinsCurrent director
Appointed 2021-05-10 · 5 yrs · Accountant
+39 others
Show 2 historical appointments
CH
Chiquita HardingResigned secretary
Resigned 2017-03-10 · 6 yrs
JB
John ButeResigned director
Resigned 2017-03-10 · 4 yrs · Businessman

Board profile

People with appointments
4
Directors assessed
4
Median age
68
Under 35
0
65 and over
4
Disqualified match
None active