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Companies/12066001

Cts Holdings Ltd

Other service activities n.e.c. · Wokingham

ActiveUnited KingdomIncorporated 2019Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-12 · No cessation recorded

Source record 159253638
Show 3 ceased records
CR
Mr Craig RennieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-26 · Ceased 2022-08-12

Source record 152809457
SI
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-26 · Ceased 2022-08-12

Source record 152809497
TB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-24 · Ceased 2022-08-12

Source record 164003773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AI
Andrew InsleyCurrent director
Appointed 2026-03-17
+39 others
BH
Boris HuardCurrent director
Appointed 2024-03-15 · 2 yrs · Ceo
+24 others
Show 9 historical appointments
BA
Brian AirdResigned director
Resigned 2024-03-15 · 2 yrs · Cfo
GP
Geoffrey Page MorrisResigned director
Resigned 2022-08-12 · 1 yr · Director
IB
Ian BrewerResigned director
Resigned 2022-08-12 · Director
LF
Luke FitchettResigned secretary
Resigned 2021-09-16
ME
Michael EllwoodResigned director
Resigned 2019-12-01 · 2 yrs · Company Director
TP
Timothy PearceResigned director
Resigned 2019-11-01 · 2 yrs · Accountant
CR
Craig RennieResigned director
Resigned 2019-08-21 · 2 yrs · Company Director
SI
Simon InchleyResigned director
Resigned 2019-07-23 · 3 yrs · Company Director
TB
Tim BaumfieldResigned director
Resigned 2019-06-24 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active