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Theorem Solutions Holdings Limited

Company profile · Tamworth

DissolvedUnited KingdomIncorporated 2021
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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 · 8 ceased
Techsoft 3d LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-10-08 · No cessation recorded

Source record 188408921
Show 8 ceased records
Techsoft 3d LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-03 · Ceased 2025-10-08

Source record 188040422
JT
Mrs Judith ThurlbyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-03-25 · Ceased 2024-06-03

Source record 187460035
VT
Victoria Judith ThurlbyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-03-25 · Ceased 2024-06-03

Source record 191276229
MT
Mr Matthew Stuart ThurlbyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-03-25 · Ceased 2024-06-03

Source record 191308260
ST
Mr Stuart John ThurlbyIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2023-06-28 · Ceased 2024-03-25

Source record 191165656
CL
Mr Christopher David LitchfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-02 · Ceased 2021-03-02

Source record 194923435
ST
Mr Stuart John ThurlbyIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2021-03-02 · Ceased 2023-04-28

Source record 194928456
RW
Mrs Rachel WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-12 · Ceased 2021-03-02

Source record 194932714

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
GB
Gavin BridgemanCurrent director
Appointed 2024-06-03 · 2 yrs · Cto
+1 other
Show 9 historical appointments
RF
Ronald FritzResigned director
Resigned 2024-06-03 · 1 yr · Ceo
JT
Judith ThurlbyResigned director
Resigned 2023-02-17 · 1 yr · Director
RS
Richard ScalesResigned director
Resigned 2022-08-01 · 1 yr · Sales Director
RD
Ryan DugmoreResigned director
Resigned 2021-03-02 · 3 yrs · Director
MS
Mark StoweResigned director
Resigned 2021-03-02 · 3 yrs · Director
KL
Kevin LevyResigned director
Resigned 2021-03-02 · 3 yrs · Director
CL
Christopher LitchfieldResigned director
Resigned 2021-03-02 · 1 yr · Director
ST
Stuart ThurlbyResigned director
Resigned 2021-03-02 · 2 yrs · Director
RW
Rachel WilliamsResigned director
Resigned 2021-02-12 · 3 yrs · Chief Operating Officer

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active