Tyrens UK Ltd
Activities of head offices · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
5 without an end date · 2 ceasedMO
Ms Maud OlofssonIndividual
Trust-related control: Significant influence or control
Notified 2024-04-10 · No cessation recorded
Source record 123722182UF
Ms Ulrika Margareta Helene FranckeIndividual
Trust-related control: Significant influence or control
Notified 2024-04-10 · No cessation recorded
Source record 123721840JB
Mr Jon BerglinIndividual
Trust-related control: Significant influence or control
Notified 2024-04-10 · No cessation recorded
Source record 123722181AJ
Ms Anna JacobsonIndividual
Trust-related control: Significant influence or control
Notified 2024-04-10 · No cessation recorded
Source record 123722183ML
Mr Michael LindstromIndividual
Trust-related control: Significant influence or control
Notified 2024-04-10 · No cessation recorded
Source record 123722184Show 2 ceased records
Tyrens Group AbCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2022-06-13 · Ceased 2024-01-31
Source record 123582845Tyréns Sverige AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-07-06 · Ceased 2022-06-13
Source record 134690570People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 10 historicalÃH
ã
SA HolmbergCurrent director
Appointed 2026-03-03
JG
Jennifer GillCurrent secretary
Appointed 2026-03-03
RB+2 others
Robert ByrneCurrent director
Appointed 2024-07-02 · 2 yrs · Accountant And Financial Director
Show 10 historical appointments
SP
Stylianos PapastylianouResigned director
Resigned 2022-09-01 · 3 yrs · Civil Engineer
AM
Anthony MorrisResigned director
Resigned 2022-09-01 · 3 yrs · Company Director
ML
Mikael LingfeltResigned director
Resigned 2021-11-22 · 1 yr · Group Controller
GD
Gary DavisonResigned secretary
Resigned 2020-11-24 · 4 yrs
SG
Simon GilesResigned director
Resigned 2018-12-06 · 5 yrs · Director
JD
Johan DozziResigned director
Resigned 2018-05-09 · 5 yrs · President And Ceo
CP
Christopher PlummerResigned director
Resigned 2017-12-06 · 1 yr · Managing Director
RA
Robin AdamsResigned director
Resigned 2017-12-06 · 3 yrs · Managing Director
KR
Klas ReweljResigned director
Resigned 2017-07-06 · 4 yrs · Director
UF
Ulrika FranckeResigned director
Resigned 2017-07-06 · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active