Tinius Olsen Limited
Private Limited Company · Redhill
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedTinius Olsen Investment CompanyCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 8586889Tinius Olsen International CompanyCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 9733070People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 18 historicalSE
Simon ElliottCurrent director
Appointed 2023-03-20 · 3 yrs · Hr Director And Company Secretary
SE
Simon ElliottCurrent secretary
Appointed 2020-01-01 · 6 yrs
CT
Charles Tait IiiCurrent director
Appointed 2002-01-21 · 24 yrs · President
MW
Martin WheelerCurrent director
Appointed 1998-01-19 · 28 yrs · Sales Director
Show 18 historical appointments
RS
Rose SchillingResigned director
Resigned 2020-01-01 · 1 yr · Finance Director
BG
Resigned 2016-03-17 · 3 yrs
MH
Mark HeltonResigned director
Resigned 2013-03-31 · 3 yrs · Plant Controller
DW
David WheelerResigned director
Resigned 2003-01-20 · 4 yrs · Manufacturing Director
PW
Resigned 2000-09-11 · 15 yrs · Finance Director & Co Sec
JL
Joseph LoftusResigned director
Resigned 1999-02-01 · 14 yrs · Administrator
JM
John MurrayResigned director
Resigned 1995-12-20 · 3 yrs · Secretary/Treasurer
CT
C Tait JrResigned director
Resigned 1995-12-20 · 9 yrs · Retired
JM
John MillaneResigned director
Resigned 1995-12-20 · 12 yrs · Consultant
LB
Lance Brake WhitleyResigned director
Resigned 1994-01-01 · 6 yrs · Production Director
MH
Martin HounsfieldResigned director
Resigned 1991-09-25 · 17 yrs · Company Director And Chairman
BS
Brian StevensResigned director
Resigned 1991-09-25 · 7 yrs · Engineer
JI
John IvoryResigned director
Resigned 1991-09-25 · 22 yrs · Chairman
SH
Stanley HulbertResigned director
Resigned 1991-09-25 · 3 yrs · Engineer
JH
James HounsfieldResigned director
Resigned 1991-09-25 · Chartered Accountant
GH
Gilda HounsfieldResigned secretary
Resigned 1991-09-25
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active