Tsp Phase 1 Nominee Co Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTsp Phase 1 Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-30 · No cessation recorded
Source record 103474613People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
EM
Edward MayesResigned director
Resigned 2024-10-31 · 1 yr · Development Director
SA
Sajjad AshariaResigned director
Resigned 2024-05-01 · 2 yrs · Company Director
PL
Peter LeonardResigned director
Resigned 2023-10-20 · 1 yr · Director
KC
Kevin CatlettResigned director
Resigned 2023-05-06 · Director
AS
Agnieszka SmagaResigned director
Resigned 2023-02-13 · 1 yr · Director
JM
Jarid MathieResigned director
Resigned 2022-12-30 · 1 yr · Director
DM
David MathesonResigned director
Resigned 2022-12-30 · 1 yr · Director
LD
Luke DhanoaResigned director
Resigned 2022-12-30 · Director
JC
John ClarkResigned director
Resigned 2022-12-30 · Director
RS
Rebecca SeeleyResigned director
Resigned 2022-12-30 · Director
FB
Federico BianchiResigned director
Resigned 2022-12-30 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active