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Companies/11383143

Tekmar Group PLC

Activities of other holding companies n.e.c. · Newton Aycliffe

ActiveUnited KingdomIncorporated 2018Public 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
Scf-Ix, L.P.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-20 · No cessation recorded

Source record 122619413
Show 2 ceased records
JR
James Thomas Ritchie-BlandIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-29 · Ceased 2018-06-20

Source record 126886194
KT
Mr Kenneth John TerryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-25 · Ceased 2018-05-29

Source record 134290821

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 13 historical
PL
Philip Nicholas LaniganCurrent secretary
Appointed 2026-04-01
PL
Philip LaniganCurrent director
Appointed 2025-08-29 · 1 yr · Director
+13 others
RT
Richard TurnerCurrent director
Appointed 2024-09-02 · 2 yrs · Company Director
+9 others
LK
Lars KrogsgaardCurrent director
Appointed 2024-08-12 · 2 yrs · Company Director
DK
David KempCurrent director
Appointed 2024-08-12 · 2 yrs · Company Director
+6 others
CW
Colin WelshCurrent director
Appointed 2023-04-20 · 3 yrs · Director
+24 others
SL
Steve LockardCurrent director
Appointed 2023-04-20 · 3 yrs · Director
DW
David WilkinsonCurrent director
Appointed 2022-05-06 · 4 yrs · Director
+21 others
Show 13 historical appointments
RW
Rebecca Whitewood SpeddingResigned secretary
Resigned 2024-02-27 · 2 yrs
LW
Leanne WilkinsonResigned secretary
Resigned 2024-01-01
LW
Leanne WilkinsonResigned director
Resigned 2023-06-21 · 2 yrs · Director
AP
Anthony PearsonResigned secretary
Resigned 2022-12-01 · 1 yr
DB
Derek BulmerResigned secretary
Resigned 2021-06-01 · 1 yr
DB
Derek BulmerResigned director
Resigned 2021-06-01 · 1 yr · Executive Director
IR
Ian RitcheyResigned director
Resigned 2021-03-22 · 3 yrs · Non-Executive Director
JB
Julian BrownResigned director
Resigned 2018-06-20 · 6 yrs · Non-Executive Chairman
CG
Christopher GillResigned director
Resigned 2018-06-20 · 3 yrs · Director
SH
Susan HurstResigned secretaryResigned director
Resigned 2018-05-25 · 3 yrs
JR
James Ritchie BlandResigned director
Resigned 2018-05-25 · 2 yrs · Executive Director
AM
Alasdair MacdonaldResigned director
Resigned 2018-05-25 · 6 yrs · Executive Director

Board profile

People with appointments
8
Directors assessed
7
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active