Techsil Group Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedDiploma Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-31 · No cessation recorded
Source record 144311578Show 3 ceased records
PH
Mr Paul David HughesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-07-07 · Ceased 2021-08-31
Source record 136612922MO
Mr Matthew OliverIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-07-07 · Ceased 2021-08-31
Source record 136613836CD
Mr Chris Ivan DilleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-07-07 · Ceased 2021-08-31
Source record 136613837People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
CD
Christopher DaviesResigned director
Resigned 2023-08-01 · 2 yrs · Chief Financial Officer
JM
John MorrisonResigned director
Resigned 2022-10-01 · 2 yrs · Company Secretary/Director
BG
Barbara GibbesResigned director
Resigned 2021-08-31 · 1 yr · Cfo
SB
Stuart BellResigned director
Resigned 2021-08-31 · European Commercial Director
JM
John MorrisonResigned secretary
Resigned 2021-08-31 · 3 yrs
PH
Paul HughesResigned director
Resigned 2021-07-07 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active