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Companies/02224439

Toolroom Technology Limited

Business and domestic software development · Aylesbury

ActiveUnited KingdomIncorporated 1988Private 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 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-08 · No cessation recorded

Source record 13222823
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-08-09

Source record 5545646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
SR
Simon RogersCurrent director
Appointed 2026-05-28
+1 other
PW
Paul Darren WhistanceCurrent director
Appointed 2026-05-28
AA
Alexander AttenbergerCurrent director
Appointed 2025-11-20
MJ
Markus JagerCurrent director
Appointed 2024-10-08 · 1 yr · Cfo
+2 others
PW
Paul WhistanceCurrent secretary
Appointed 2014-01-01 · 12 yrs
+1 other
Show 14 historical appointments
SP
Stephane PittetResigned director
Resigned 2023-12-27 · Cfo
TE
Thomas ErneResigned director
Resigned 2022-12-31 · Chief Finance Officer
CW
Christian WaltiResigned director
Resigned 2018-06-01 · 4 yrs · Director
WB
Walter BorschResigned director
Resigned 2014-02-05 · 4 yrs · Director
RP
Robert PopeResigned director
Resigned 2014-01-01 · 11 yrs · Director
FB
Frank BrinkenResigned director
Resigned 2005-11-09 · 8 yrs · Engineer
SK
Stefan KnellwolfResigned director
Resigned 2002-10-11 · 9 yrs · Managing Director
GB
Gerold BrutschResigned director
Resigned 2002-10-11 · 18 yrs · Chief Financial Officer
PC
Peter ClarkResigned secretaryResigned director
Resigned 2002-10-11 · 11 yrs
GD
Graham DixResigned directorResigned secretary
Resigned 1992-02-25 · 10 yrs · Engineer
SL
Simon LeeResigned director
Resigned 1992-02-25 · 5 yrs · Engineer
PW
Paul WaltonResigned director
Resigned 1992-02-25 · 25 yrs · Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active