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Companies/SC064920

Tornado Wire Limited

Private Limited Company · Perthshire

ActiveUnited KingdomIncorporated 1978Private 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 · 0 ceased
Tornado Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 185511160

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
RG
Rebecca GalleyCurrent director
Appointed 2024-09-14 · 2 yrs · Chief Executive
CP
Christopher PullenCurrent director
Appointed 2023-09-28 · 3 yrs · Investment Director
+16 others
AB
Alexander BrethertonCurrent director
Appointed 2023-09-18 · 3 yrs · Chartered Accountant
MG
Matthew GunbyCurrent director
Appointed 2022-11-22 · 3 yrs · Investment Manager
+8 others
DM
Daniel MantonCurrent director
Appointed 2022-01-14 · 4 yrs · Director
+1 other
KC
Kenneth CampbellCurrent director
Appointed 1989-11-15 · 36 yrs · Director
+3 others
Show 17 historical appointments
PL
Philip LofgrenResigned director
Resigned 2023-09-28 · 1 yr · Chief Executive
MD
Michael DakinResigned director
Resigned 2022-11-22 · Company Director
PH
Peter HoggResigned director
Resigned 2022-08-01 · 2 yrs · Chief Executive
LH
Lynn HallResigned director
Resigned 2022-07-12 · 1 yr · Chartered Accountant
MN
Mattias NordgripResigned director
Resigned 2022-01-14 · 1 yr · Director
FB
Fredrik BergegardResigned director
Resigned 2022-01-14 · Director
PH
Paul Walter HarrisResigned director
Resigned 2013-05-01 · 8 yrs · Sales And Marketing Director
JM
Jonathan MillerResigned director
Resigned 2011-10-03 · 10 yrs · Company Director
JB
Jerry BradnamResigned director
Resigned 2007-01-01 · 3 yrs · Operations Director
KC
Kenneth CampbellResigned secretary
Resigned 2002-11-20 · 19 yrs · Director
GH
Geoffrey HancockResigned director
Resigned 2001-09-01 · 4 yrs · Director
SM
Stevenson MckayResigned director
Resigned 1996-11-20 · 25 yrs · Company Director
AN
Alexander NicholsonResigned director
Resigned 1996-11-20 · 10 yrs · Company Director
IB
Iain BreeseResigned directorResigned secretary
Resigned 1989-11-15 · 13 yrs · Director
JB
John Burdon CooperResigned director
Resigned 1989-11-15 · 15 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active