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Companies/11002849

Tac Holding Limited

Private Limited Company · 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 · 4 ceased
Ensco 722 LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2025-04-04 · No cessation recorded

Source record 241252055
Show 4 ceased records
PS
Mr Peter SydserffIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-28 · Ceased 2025-04-04

Source record 236881543
MG
Mr Mathew Peter GullyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-29 · Ceased 2018-08-07

Source record 229408756
PB
Mr Paul John BrearleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-09 · Ceased 2025-04-04

Source record 240754073
CC
Mr Colin Andrew CampbellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-09 · Ceased 2025-04-04

Source record 240759023

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
PS
Peter SydserffCurrent director
Appointed 2018-11-19 · 7 yrs · Director
+13 others
CC
Colin CampbellCurrent director
Appointed 2017-10-09 · 9 yrs · Director
+13 others
Show 3 historical appointments
MG
Mathew GullyResigned director
Resigned 2018-01-29 · Director
PB
Paul BrearleyResigned secretary
Resigned 2017-10-09 · 7 yrs
PB
Paul BrearleyResigned director
Resigned 2017-10-09 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active