Tes Topco Limited
Private Limited Company · Sheffield
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCaribou Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-02 · No cessation recorded
Source record 231529932Show 2 ceased records
Tes Holdings S.A.R.LCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-01-31 · Ceased 2022-02-02
Source record 238617502Psp Holdings S.Ar.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-14 · Ceased 2018-12-14
Source record 226887813People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
AT
Andrew TisdaleResigned director
Resigned 2021-02-22 · Senior Managing Director
JJ
Joseph JohnsonResigned director
Resigned 2019-12-04 · 2 yrs · Non-Executive Director
PW
Peter WildeResigned director
Resigned 2019-04-24 · 1 yr · Investment Professional
DL
David LeighResigned director
Resigned 2019-04-24 · 2 yrs · Non-Executive Director
EH
Edward HughesResigned director
Resigned 2019-01-31 · 3 yrs · Director
DR
Dany RammalResigned director
Resigned 2019-01-31 · 3 yrs · Director
RG
Robert GrimshawResigned director
Resigned 2019-01-31 · 1 yr · Ceo
PS
Paul SimpsonResigned director
Resigned 2019-01-31 · 5 yrs · Cfo
SK
Sinisa KrnicResigned director
Resigned 2018-12-14 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active