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Companies/14071900

Tampa 123 Limited

Activities of other holding companies n.e.c. · Cardiff

ActiveUnited KingdomIncorporated 2022Private 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 · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-04-27 · No cessation recorded

Source record 117271946
Show 1 ceased record
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-14 · Ceased 2026-03-31

Source record 109099214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 historical
RW
Rory WhitrowCurrent director
Appointed 2025-09-10 · 1 yr · Director
+3 others
SK
Scott KewleyCurrent director
Appointed 2024-02-23 · 2 yrs · Ceo
+4 others
MS
Mark SutherlandCurrent director
Appointed 2022-06-14 · 4 yrs · Director
+3 others
VK
Valerie KendallCurrent director
Appointed 2022-06-14 · 4 yrs · Director
+22 others
CB
Camilla Bergman BaileyCurrent director
Appointed 2022-06-14 · 4 yrs · Director
+4 others
RB
Richard Bergman BaileyCurrent director
Appointed 2022-06-14 · 4 yrs · Director
+5 others
TW
Tim WhittardCurrent director
Appointed 2022-04-27 · 4 yrs · Director
+15 others
Show 5 historical appointments
SM
Simon MortResigned director
Resigned 2024-11-27 · 1 yr · Cfo
SS
Stephen SmithResigned director
Resigned 2023-07-11 · Chief Financial Officer
DE
Dominic ElyResigned director
Resigned 2022-06-14 · Director
GD
Guy DaviesResigned director
Resigned 2022-04-27 · Director
JM
James MacleayResigned director
Resigned 2022-04-27 · 3 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active